| Name: | 385 FIFTH AVENUE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2008 (16 years ago) |
| Entity Number: | 3699264 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HILSON MANAGEMENT, 185 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 185 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEREMY SCHWALBE | Chief Executive Officer | 185 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HILSON MANAGEMENT, 185 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2018-07-03 | Address | 185 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-09-03 | 2013-05-22 | Address | C/O 385 FIFTH AVENUE, INC., 185 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2013-05-22 | Address | C/O HILSON MANAGEMENT, 185 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180703006322 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 140717006036 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 130531000458 | 2013-05-31 | CERTIFICATE OF AMENDMENT | 2013-05-31 |
| 130522002486 | 2013-05-22 | BIENNIAL STATEMENT | 2012-07-01 |
| 100903002844 | 2010-09-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722000642 | 2008-07-22 | CERTIFICATE OF INCORPORATION | 2008-07-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
