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FIFTH - 78TH CORPORATION

Company Details

Name: FIFTH - 78TH CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1946 (78 years ago)
Entity Number: 59009
County: New York
Place of Formation: New York
Address: 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: GUMLEY HAFT, 1501 Broadway, Suite 1001, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 0

Share Par Value 150700

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PWW3X8JHDLAB41 59009 US-NY GENERAL ACTIVE No data

Addresses

Legal 477 Madison Avenue, New York, US-NY, US, 10022
Headquarters 969 5th Avenue, New York, US-NY, US, 10075

Registration details

Registration Date 2015-04-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-03-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 59009

DOS Process Agent

Name Role Address
GUMLEY HAFT DOS Process Agent 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NATHANIEL BICKFORD Chief Executive Officer 969 5TH AVE, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2024-08-13 2024-08-20 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 20
2024-08-13 2024-08-13 Address 969 5TH AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2015-04-20 2024-08-13 Address 969 5TH AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2015-04-20 2024-08-13 Address 969 FIFTH AVE, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
1987-02-12 2024-08-13 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 20
1987-02-12 2015-04-20 Address 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1946-06-10 1987-02-12 Address 14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813002194 2024-08-13 BIENNIAL STATEMENT 2024-08-13
150420002001 2015-04-20 BIENNIAL STATEMENT 2014-06-01
B720408-4 1988-12-21 CERTIFICATE OF AMENDMENT 1988-12-21
B457245-4 1987-02-12 CERTIFICATE OF AMENDMENT 1987-02-12
A935787-2 1982-12-30 ASSUMED NAME CORP INITIAL FILING 1982-12-30
6727-74 1946-06-10 CERTIFICATE OF INCORPORATION 1946-06-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State