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905 FIFTH ASSOCIATES, INC.

Company Details

Name: 905 FIFTH ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2001 (23 years ago) (Companies founded in May 2001)
Entity Number: 2644460
ZIP code: 10075 (Companies in New York, 10075)
County: New York
Place of Formation: New York
Address: 111 E 78TH ST, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAMELA LIPKIN DOS Process Agent 111 E 78TH ST, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
PAMELA LIPKIN Chief Executive Officer 111 E 78TH ST, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 111 E 78TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 128 E 62 STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-05-11 2023-12-13 Address ATTN: PAMELA LIPKIN, 128 E 62 STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-05-11 2023-12-13 Address 128 E 62 STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2003-07-09 2009-05-11 Address 905 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-07-09 2009-05-11 Address 905 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-05-30 2009-05-11 Address ATTN: PAMELA LIPKIN, 905 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2001-05-30 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231213024581 2023-12-13 BIENNIAL STATEMENT 2023-12-13
110601002007 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090511002559 2009-05-11 BIENNIAL STATEMENT 2009-05-01
050725002598 2005-07-25 BIENNIAL STATEMENT 2005-05-01
030709002439 2003-07-09 BIENNIAL STATEMENT 2003-05-01
010530000642 2001-05-30 CERTIFICATE OF INCORPORATION 2001-05-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State