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FIFTH AVENUE LOFT CORPORATION

Company Details

Name: FIFTH AVENUE LOFT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1977 (48 years ago)
Entity Number: 421751
County: New York
Place of Formation: New York
Address: c/o New Bedford Management, 210 E 23rd Street 5th Floor, New York, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: 140 Fifth Avenue, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN BLUM Chief Executive Officer 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
FIFTH AVENUE LOFT CORPORATION DOS Process Agent c/o New Bedford Management, 210 E 23rd Street 5th Floor, New York, NY, United States, 10010

History

Start date End date Type Value
2023-05-23 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-05-04 Address 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-10-06 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-16 2023-05-04 Address 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-16 2023-05-04 Address 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-06-01 2020-07-16 Address 210 EAST 23RD STREET 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-02-05 2011-06-01 Address C/O GERARD J PICASO, INC, 1133 BROADWAY ROOM 426, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-02-05 2014-06-12 Address 1133 BROADWAY, ROOM 426, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-11-30 2020-07-16 Address 140 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230504003890 2023-05-04 BIENNIAL STATEMENT 2023-01-01
200716060240 2020-07-16 BIENNIAL STATEMENT 2019-01-01
140612002315 2014-06-12 BIENNIAL STATEMENT 2013-01-01
110601000763 2011-06-01 CERTIFICATE OF CHANGE 2011-06-01
110408003146 2011-04-08 BIENNIAL STATEMENT 2011-01-01
20091023062 2009-10-23 ASSUMED NAME LLC INITIAL FILING 2009-10-23
090205003169 2009-02-05 BIENNIAL STATEMENT 2009-01-01
981130002373 1998-11-30 BIENNIAL STATEMENT 1997-01-01
940616002075 1994-06-16 BIENNIAL STATEMENT 1994-01-01
A372499-6 1977-01-24 CERTIFICATE OF INCORPORATION 1977-01-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State