| Name: | 647 FIFTH AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1975 (49 years ago) |
| Date of dissolution: | 30 Nov 2009 |
| Entity Number: | 381845 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SHERRY FRANKEL, 148 MADISON AVENUE, 8TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O AFA ASSET SERVICES INC, 148 MADISON AVENUE, 8TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KETREC MANAGEMENT, INC. | Agent | 10 EAST 40TH ST., NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SHERRY FRANKEL, 148 MADISON AVENUE, 8TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SHERRY FRANKLE | Chief Executive Officer | C/O AFA ASSET SERVICES INC, 148 MADISON AVENUE, 8TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-09 | 2009-10-16 | Address | ATTN: SHERRY FRANKEL, 148 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-04-12 | 2009-10-16 | Address | C/O AFA ASSET SERVICES INC, 150 EAST 58TH ST, NEW YORK, NY, 10155, 2798, USA (Type of address: Chief Executive Officer) |
| 2005-04-12 | 2009-10-16 | Address | C/O AFA ASSET SERVICES INC, 150 EAST 58TH ST, NEW YORK, NY, 10155, 2798, USA (Type of address: Principal Executive Office) |
| 2005-04-12 | 2009-04-09 | Address | C/O AFA ASSET SERVICES INC, 150 EAST 58TH ST, NEW YORK, NY, 10155, 2798, USA (Type of address: Service of Process) |
| 1975-10-16 | 2005-04-12 | Address | 120 CENTRAL PARK SO, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170322006 | 2017-03-22 | ASSUMED NAME CORP INITIAL FILING | 2017-03-22 |
| 091130000759 | 2009-11-30 | CERTIFICATE OF DISSOLUTION | 2009-11-30 |
| 091016002110 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 090409001011 | 2009-04-09 | CERTIFICATE OF CHANGE | 2009-04-09 |
| 051207002369 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 050412002326 | 2005-04-12 | BIENNIAL STATEMENT | 2003-10-01 |
| B243035-3 | 1985-07-01 | CERTIFICATE OF MERGER | 1985-07-01 |
| B204545-2 | 1985-03-19 | CERTIFICATE OF AMENDMENT | 1985-03-19 |
| A266601-4 | 1975-10-16 | CERTIFICATE OF INCORPORATION | 1975-10-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
