| Name: | 500 FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1946 (78 years ago) |
| Date of dissolution: | 03 Oct 2014 |
| Entity Number: | 59444 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVE, INC., 101 PARK AVE., STE 3500, NEW YORK, NY, United States, 10178 |
| Principal Address: | C/O CURTIS MALLET-PREVOST ETAL, 101 PARK AVE 34TH FLR, NEW YORK, NY, United States, 10178 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATTN JEREMIAH T. MULLIGAN, ESQ., CURTIS MALLET-PREVOST ETAL | DOS Process Agent | 500 FIFTH AVE, INC., 101 PARK AVE., STE 3500, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| ALVARO CONDE | Chief Executive Officer | C/O CURTIS MALLET-PREVOST ETAL, 101 PARK AVE 34TH FLR, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-02 | 2006-07-18 | Address | C/O NEWMARK & CO RE AAF, 125 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-09-02 | 2006-07-18 | Address | NEWMARK & CO RE AAF, 125 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2006-07-18 | Address | CURTIS MALLET-PREVOST ETAL, 101 PARK AVE. SUITE 3500, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| 2003-03-17 | 2004-09-02 | Address | 500 FIFTH AVENUE, SUITE 220, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2003-03-17 | 2004-09-02 | Address | 500 FIFTH AVENUE, SUITE 220, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2003-03-12 | 2003-09-18 | Address | ATTN: S. DAVID HARRISON, 500 FIFTH AVENUE STE. 220, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2002-09-26 | 2003-03-17 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2002-09-26 | 2003-03-17 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2002-09-26 | 2003-03-12 | Address | ATTN: HOWARD S. SCHRADER, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1996-08-01 | 2002-09-26 | Address | ATTN G J GILLESPIE III, 825 8TH AVE, NEW YORK, NY, 10019, 7475, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141003000467 | 2014-10-03 | CERTIFICATE OF MERGER | 2014-10-03 |
| 140701006840 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730006260 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100810002586 | 2010-08-10 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002216 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718002374 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040902002569 | 2004-09-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 030918000539 | 2003-09-18 | CERTIFICATE OF CHANGE | 2003-09-18 |
| 030317002257 | 2003-03-17 | AMENDMENT TO BIENNIAL STATEMENT | 2002-07-01 |
| 030312000894 | 2003-03-12 | CERTIFICATE OF CHANGE | 2003-03-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
