| Name: | FOURTH AVENUE OWNERS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1979 (45 years ago) |
| Entity Number: | 588441 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 125000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC EINSTEIN | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 1 |
| 2017-10-24 | 2023-10-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-10-29 | 2023-10-03 | Address | COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-10-29 | 2017-10-24 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-11-21 | 2015-10-29 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 205 EAST 42ND ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2015-10-29 | Address | C/O D ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE / COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-11-10 | 2013-11-21 | Address | C/O D ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE /COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2015-10-29 | Address | C/O D ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE / COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-10-22 | 2011-11-10 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001296 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211101000912 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 20210225074 | 2021-02-25 | ASSUMED NAME LLC INITIAL FILING | 2021-02-25 |
| 200204002014 | 2020-02-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024002004 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 151029002000 | 2015-10-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 131121002070 | 2013-11-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111110002409 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002118 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 080130003033 | 2008-01-30 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
