| Name: | 718 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1941 (83 years ago) |
| Date of dissolution: | 06 Feb 2012 |
| Entity Number: | 53420 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 718 FIFTH AVE, NE YORK, NY, United States, 10019 |
| Principal Address: | 718 FIFTH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY WINSTON INC | DOS Process Agent | 718 FIFTH AVE, NE YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FREDERIC DE NARP | Chief Executive Officer | 718 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-14 | 2011-08-30 | Address | 718 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2007-08-14 | Address | C/O HARRY WINSTON, INC, 718 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1941-08-20 | 2004-03-01 | Address | 50 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120206000254 | 2012-02-06 | CERTIFICATE OF DISSOLUTION | 2012-02-06 |
| 110830002348 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 100503000024 | 2010-05-03 | CERTIFICATE OF AMENDMENT | 2010-05-03 |
| 090810002578 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002717 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002056 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 040301002147 | 2004-03-01 | BIENNIAL STATEMENT | 2003-08-01 |
| Z007611-2 | 1979-11-01 | ASSUMED NAME CORP INITIAL FILING | 1979-11-01 |
| 251286 | 1961-01-19 | CERTIFICATE OF AMENDMENT | 1961-01-19 |
| 5911-99 | 1941-08-20 | CERTIFICATE OF INCORPORATION | 1941-08-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
