| Name: | 379 FIFTH AVENUE REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1945 (80 years ago) |
| Entity Number: | 56076 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2675
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 379 FIFTH AVENUE REALTY CORPORATION, FLORIDA | F07000006175 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW STEMPEL | Chief Executive Officer | 310 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-09 | 2013-05-09 | Address | 310 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2010-03-23 | Address | 350 FIFTH AVENUE, 2906, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2007-12-12 | 2012-07-09 | Address | 350 FIFTH AVENUE, 2906, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2007-12-12 | 2012-07-09 | Address | 350 FIFTH AVENUE, 2906, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1995-03-22 | 2007-12-12 | Address | 310 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-03-22 | 2007-12-12 | Address | 310 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-03-22 | 2007-12-12 | Address | 310 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1945-05-07 | 1963-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 750, Par value: 0 |
| 1945-05-07 | 1995-03-22 | Address | 200 WEST 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221006003237 | 2022-10-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 180412006150 | 2018-04-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006388 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006367 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 120709002048 | 2012-07-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 101117002089 | 2010-11-17 | BIENNIAL STATEMENT | 2009-05-01 |
| 100323000961 | 2010-03-23 | CERTIFICATE OF CHANGE | 2010-03-23 |
| 071212002060 | 2007-12-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002310 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505002730 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
