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FIFTH AVENUE 58/59 ACQUISITION CO. GP CORP.

Company Details

Name: FIFTH AVENUE 58/59 ACQUISITION CO. GP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 2005 (20 years ago) (Companies founded in January 2005)
Date of dissolution: 26 Jan 2011
Entity Number: 3147554
ZIP code: 10153 (Companies in New York, 10153)
County: New York
Place of Formation: Delaware
Address: MACKLOWE PROPERTIES, 767 FIFTH AVENUE / 21ST FLOOR, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
FIFTH AVENUE 58/59 ACQUISITION CO. GP CORP/ ATTN: F. DIPAOLA DOS Process Agent MACKLOWE PROPERTIES, 767 FIFTH AVENUE / 21ST FLOOR, NEW YORK, NY, United States, 10153

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer C/O MACKLOWE PROPERTIES, 767 5TH AVE / 21ST FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2005-01-07 2007-01-31 Address 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1973703 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
090130002817 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070131002249 2007-01-31 BIENNIAL STATEMENT 2007-01-01
050107000669 2005-01-07 APPLICATION OF AUTHORITY 2005-01-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State