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FIFTH AVENUE & SIXTY-SIXTH STREET CORPORATION

FIFTH AVENUE & SIXTY-SIXTH STREET CORPORATION

Company Details

Name:	FIFTH AVENUE & SIXTY-SIXTH STREET CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1945 (79 years ago)
Entity Number:	57024
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 0

Share Par Value 11771

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300BDWQUK2OT6ML60

57024

US-NY

GENERAL

ACTIVE

1945-12-14

Addresses

Legal	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, US-NY, US, 10065
Headquarters	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, New York, US-NY, US, 10065

Registration details

Registration Date	2016-03-17
Last Update	2024-07-07
Status	LAPSED
Next Renewal	2024-07-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	57024

Chief Executive Officer

Name	Role	Address
CHASE COLEMAN	Chief Executive Officer	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
FIFTH AVENUE & SIXTY-SIXTH STREET CORPORATION	DOS Process Agent	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2012-01-06	2017-12-18	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-01-04	2012-01-06	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-08-19	2010-01-04	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-08-19	2021-01-08	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-06-25	1998-08-19	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1998-06-25	1998-08-19	Address	ATT: JOHN SICREE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25	1998-08-19	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1994-01-03	1998-06-25	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Service of Process)
1994-01-03	1998-06-25	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Principal Executive Office)
1994-01-03	1998-06-25	Address	% BROWN, HARRIS, STEVENS, INC., 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Chief Executive Officer)
1993-01-25	1994-01-03	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-25	1994-01-03	Address	C/O BROWN HARRIS STEVENS INC, 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-25	1994-01-03	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1955-04-29	1993-01-25	Address	14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1946-01-09	2023-05-24	Shares	Share type: CAP, Number of shares: 0, Par value: 11771
1945-12-15	1955-04-29	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1945-12-15	1946-01-09	Shares	Share type: CAP, Number of shares: 0, Par value: 13000

Filings

Filing Number	Date Filed	Type	Effective Date
210108060203	2021-01-08	BIENNIAL STATEMENT	2019-12-01
200117002008	2020-01-17	BIENNIAL STATEMENT	2019-12-01
171218002042	2017-12-18	BIENNIAL STATEMENT	2017-12-01
151231002019	2015-12-31	BIENNIAL STATEMENT	2015-12-01
140128002328	2014-01-28	BIENNIAL STATEMENT	2013-12-01
120106002008	2012-01-06	BIENNIAL STATEMENT	2011-12-01
100104002759	2010-01-04	BIENNIAL STATEMENT	2009-12-01
071220002857	2007-12-20	BIENNIAL STATEMENT	2007-12-01
060418002073	2006-04-18	BIENNIAL STATEMENT	2005-12-01
040108002833	2004-01-08	BIENNIAL STATEMENT	2003-12-01
011207002687	2001-12-07	BIENNIAL STATEMENT	2001-12-01
000121002259	2000-01-21	BIENNIAL STATEMENT	1999-12-01
980819002235	1998-08-19	BIENNIAL STATEMENT	1997-12-01
980625002362	1998-06-25	BIENNIAL STATEMENT	1997-12-01
940103002697	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930125003195	1993-01-25	BIENNIAL STATEMENT	1992-12-01
B221686-2	1985-05-02	ASSUMED NAME CORP INITIAL FILING	1985-05-02
9003-40	1955-04-29	CERTIFICATE OF AMENDMENT	1955-04-29
6566-127	1946-01-09	CERTIFICATE OF AMENDMENT	1946-01-09
6566-128	1946-01-09	CERTIFICATE OF AMENDMENT	1946-01-09
6540-68	1945-12-15	CERTIFICATE OF INCORPORATION	1945-12-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State