| Name: | 123 FIFTH AVENUE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Date of dissolution: | 20 Sep 2018 |
| Entity Number: | 3070173 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 HIGHWOOD WAY, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ACERBO | Chief Executive Officer | 7 HIGHWOOD WAY, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| ROBERT ACERBO | DOS Process Agent | 7 HIGHWOOD WAY, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-24 | 2006-07-10 | Address | 27 N BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180920000119 | 2018-09-20 | CERTIFICATE OF DISSOLUTION | 2018-09-20 |
| 180611006379 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006007 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006242 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 100716003076 | 2010-07-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080728002439 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 060710002594 | 2006-07-10 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624000134 | 2004-06-24 | CERTIFICATE OF INCORPORATION | 2004-06-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
