| Name: | 30 FIFTH AVENUE OWNERS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1969 (55 years ago) |
| Entity Number: | 277980 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | LISA JENSEN, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 57836
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN SOMMERFIELD | Chief Executive Officer | C/O TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LISA JENSEN | DOS Process Agent | TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2023-08-23 | Address | C/O TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-08-23 | Address | TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-08-23 | Address | TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-08-23 | Address | TERRIS REALTY LLC, 55 WEST 39TH ST., SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-05-26 | 2019-06-07 | Address | LISA JENSEN, 146 WEST 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2016-05-26 | 2019-06-07 | Address | TERRIS REALTY LLC, 146 WEST 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-05-26 | 2019-06-07 | Address | TERRIS REALTY LLC, 146 WEST 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2016-05-26 | Address | TERRIS REALTY LLC, 146 WEST 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2016-05-26 | Address | LISA JENSEN, 146 WEST 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-10-16 | 2016-05-26 | Address | LISA JENSEN, 146 WEST 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823000957 | 2023-08-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210708002252 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190607060080 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 160526006077 | 2016-05-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 131016002062 | 2013-10-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002764 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 091230002566 | 2009-12-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 030611002651 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 021125002553 | 2002-11-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 930701002581 | 1993-07-01 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
