| Name: | 714 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1977 (47 years ago) (Companies founded in July 1977) |
| Date of dissolution: | 31 Oct 2000 |
| Entity Number: | 442464 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | J. FREDERICK BERG, JR., 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | J FREDERICK BERG JR, 90 PARK AVE 15TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORP.COMPANY | Agent | 70 PINE ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DR. HEINZ BAUBKUS | Chief Executive Officer | M. BAUBKUS VERWALTUNGSBUERO, BAHNHOFSTRASSE 17, 89 AUGSBURG, Germany |
| Name | Role | Address |
|---|---|---|
| WALTER, CONSTON, ALEXANDER & GREEN, P.C. | DOS Process Agent | J. FREDERICK BERG, JR., 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-12 | 1997-07-16 | Address | % J. FREDERICK BERG, JR., 90 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, 1387, USA (Type of address: Principal Executive Office) |
| 1982-06-24 | 1993-03-12 | Address | GUMPEL J.F. BERG, JR., 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-08-14 | 1982-06-24 | Address | SCHURTMAN & GUMPEL, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-07-22 | 1979-08-14 | Address | & KHEEL, 280 PARK AVE., ATTN: S.A. SAIDE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110720019 | 2011-07-20 | ASSUMED NAME CORP INITIAL FILING | 2011-07-20 |
| 001031000110 | 2000-10-31 | CERTIFICATE OF DISSOLUTION | 2000-10-31 |
| 970716002587 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 000051002569 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930312002663 | 1993-03-12 | BIENNIAL STATEMENT | 1992-07-01 |
| A880159-3 | 1982-06-24 | CERTIFICATE OF AMENDMENT | 1982-06-24 |
| A598179-5 | 1979-08-14 | CERTIFICATE OF AMENDMENT | 1979-08-14 |
| A416966-5 | 1977-07-22 | CERTIFICATE OF INCORPORATION | 1977-07-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
