| Name: | 1280 FIFTH AVENUE 15F CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Entity Number: | 4395646 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET 25TH FLOOR, AUTHORIZED PERSON, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAJAN ASSOCIATES, PLLC | DOS Process Agent | 40 WALL STREET 25TH FLOOR, AUTHORIZED PERSON, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN JAJAN | Chief Executive Officer | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-16 | 2023-07-31 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-16 | 2023-07-31 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-29 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-29 | 2017-11-16 | Address | 110 WALL ST. 11TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731002271 | 2023-07-31 | BIENNIAL STATEMENT | 2023-04-01 |
| 171116006067 | 2017-11-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 130429000619 | 2013-04-29 | CERTIFICATE OF INCORPORATION | 2013-04-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
