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FIFTH AVENUE ARCADE, INC.

Company Details

Name: FIFTH AVENUE ARCADE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1979 (45 years ago) (Companies founded in August 1979)
Entity Number: 574992
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 300 W 55TH ST, STE 2S, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROSIE LEVAI Chief Executive Officer 260 5TH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
HOFFMAN MANAGEMENT DOS Process Agent 300 W 55TH ST, STE 2S, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2022-09-17 2022-10-27 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1988-04-28 2012-12-03 Address 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1979-08-13 2022-09-17 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1979-08-13 1988-04-28 Address & BALLON, 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190614007 2019-06-14 ASSUMED NAME CORP INITIAL FILING 2019-06-14
130819002219 2013-08-19 BIENNIAL STATEMENT 2013-08-01
121203002449 2012-12-03 BIENNIAL STATEMENT 2011-08-01
B764505-4 1989-04-11 CERTIFICATE OF AMENDMENT 1989-04-11
B633183-3 1988-04-28 CERTIFICATE OF AMENDMENT 1988-04-28
A598056-5 1979-08-13 CERTIFICATE OF INCORPORATION 1979-08-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State