| Name: | 91 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2005 (20 years ago) |
| Entity Number: | 3183625 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 FIFTH AVENUE, SUITE 300, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI HADDAD | Chief Executive Officer | 156 FIFTH AVENUE, SUITE 300, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HRC CORPORATION | DOS Process Agent | 156 FIFTH AVENUE, SUITE 300, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 156 5TH AVENUE, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-09-27 | Address | 156 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-09-27 | Address | 156 FIFTH AVENUE, SUITE 300, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2021-03-02 | 2023-09-27 | Address | 156 5TH AVENUE, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2021-03-02 | Address | 156 FIFTH AVENUE, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-03-01 | 2021-03-02 | Address | 156 5TH AVENUE, SUITE 300, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2017-03-01 | Address | 156 FIFTH AVE., RM. 300, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-02-25 | 2017-03-01 | Address | 156 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2017-03-01 | Address | 156 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-04-09 | 2009-02-25 | Address | 156 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927001124 | 2023-09-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061580 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060647 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006167 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007673 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006297 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002275 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002242 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002472 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050329000451 | 2005-03-29 | CERTIFICATE OF INCORPORATION | 2005-03-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
