| Name: | FIFTH AVENUE TOWER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2002 (23 years ago) |
| Entity Number: | 2750280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29TH FLOOR, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COHEN BROTHERS REALTY CORPORATION | DOS Process Agent | 29TH FLOOR, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S COHEN | Chief Executive Officer | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2024-04-08 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-02 | 2024-04-08 | Address | 29TH FLOOR, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001341 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220511002826 | 2022-05-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 140717002022 | 2014-07-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120709002806 | 2012-07-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100624002207 | 2010-06-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415002638 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060525003131 | 2006-05-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 050609000931 | 2005-06-09 | CERTIFICATE OF AMENDMENT | 2005-06-09 |
| 040511002752 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402000831 | 2002-04-02 | CERTIFICATE OF INCORPORATION | 2002-04-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
