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142 FIFTH AVENUE OWNERS CORP.

Company Details

Name: 142 FIFTH AVENUE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 1979 (45 years ago)
Entity Number: 594544
ZIP code: 10011
County: New York
Place of Formation: New York
Address: C/O ERNEST BARBIERI, 5 WEST 19TH ST, THIRD FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1850

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
142 FIFTH AVENUE OWNERS CORP. DOS Process Agent C/O ERNEST BARBIERI, 5 WEST 19TH ST, THIRD FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ERNEST BARBIERI Chief Executive Officer C/O ERNEST BARBIERI, 5 WEST 19TH STT, THIRD FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2011-11-28 2019-04-04 Address 142 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-11-24 2011-11-28 Address 5 W 19TH ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-11-22 2019-04-04 Address C/O JAN COBB, 5 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-11-22 2019-04-04 Address C/O JAN COBB, 5 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22 2009-11-24 Address 142 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-07-06 1999-11-22 Address C/O MR JAN COBB, 5 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-07-06 1999-11-22 Address 5 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-07-06 1999-11-22 Address C/O MR. JAN COBB, 5 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-15 1998-07-06 Address 5 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1981-03-24 1993-07-15 Address 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191127060204 2019-11-27 BIENNIAL STATEMENT 2019-11-01
190404060423 2019-04-04 BIENNIAL STATEMENT 2017-11-01
131121002063 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111128002848 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091124002746 2009-11-24 BIENNIAL STATEMENT 2009-11-01
071120002378 2007-11-20 BIENNIAL STATEMENT 2007-11-01
051230002329 2005-12-30 BIENNIAL STATEMENT 2005-11-01
031104002600 2003-11-04 BIENNIAL STATEMENT 2003-11-01
011031002494 2001-10-31 BIENNIAL STATEMENT 2001-11-01
991122002442 1999-11-22 BIENNIAL STATEMENT 1999-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State