1133 FIFTH AVENUE CORPORATION

Company Details

Name:	1133 FIFTH AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 1948 (76 years ago) (Companies founded in July 1948)
Entity Number:	61596
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 14500

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900A5FFP863JOYI80

61596

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Douglas Elliman Property Management, 675 Third Avenue, New York, US-NY, US, 10017
Headquarters	1133 5th Avenue, New York, US-NY, US, 10128

Registration details

Registration Date	2018-07-23
Last Update	2022-03-14
Status	LAPSED
Next Renewal	2019-07-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	61596

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	DOS Process Agent	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JUDITH LIVINGSTON MOORE	Chief Executive Officer	1133 FIFTH AVENUE, NEW YORK, NY, United States, 10128

Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	Agent	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	1133 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-07-31	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2024-02-12	2024-06-12	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2024-01-11	2024-02-12	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2023-08-11	2024-01-11	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2023-07-26	2024-07-31	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-07-26	2023-02-28	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-26	2023-02-28	Address	1133 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-28	2024-07-31	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-28	2023-08-11	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2023-02-28	2023-02-28	Address	C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-28	2024-07-31	Address	1133 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2022-11-10	2023-02-28	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2022-10-17	2022-11-10	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2021-11-26	2022-10-17	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
2020-07-08	2023-07-26	Address	C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-07-27	2020-07-08	Address	C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-07-27	2023-07-26	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-08-14	2018-07-27	Address	COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-08-14	2018-07-27	Address	COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-07-28	2014-08-14	Address	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-07-28	2018-07-27	Address	C/O DOUGLAS ELLIAMN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-08-24	2014-08-14	Address	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-08-24	2008-07-28	Address	GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-07-13	2008-07-28	Address	1133 FIFTH AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1999-03-26	2004-08-24	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-07-17	2004-08-24	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-07-17	1999-03-26	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-12	1998-07-17	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-06-12	1998-07-17	Address	909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-12	2000-07-13	Address	1133 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-08-12	1997-06-12	Address	% BROWN, HARRIS, STEVENS, INC., 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-12	1997-06-12	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-12	1997-06-12	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1948-07-21	2021-11-26	Shares	Share type: CAP, Number of shares: 0, Par value: 14500
1948-07-21	1993-08-12	Address	1133 FIFTH AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240731003751	2024-07-31	BIENNIAL STATEMENT	2024-07-31
230228002993	2023-02-28	BIENNIAL STATEMENT	2022-07-01
230726000170	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
200708060197	2020-07-08	BIENNIAL STATEMENT	2020-07-01
180727002054	2018-07-27	BIENNIAL STATEMENT	2018-07-01
160816002052	2016-08-16	BIENNIAL STATEMENT	2016-07-01
140814002143	2014-08-14	BIENNIAL STATEMENT	2014-07-01
120809003041	2012-08-09	BIENNIAL STATEMENT	2012-07-01
100726002847	2010-07-26	BIENNIAL STATEMENT	2010-07-01
080728002944	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060703002639	2006-07-03	BIENNIAL STATEMENT	2006-07-01
040824002536	2004-08-24	BIENNIAL STATEMENT	2004-07-01
020809002372	2002-08-09	BIENNIAL STATEMENT	2002-07-01
000713002713	2000-07-13	BIENNIAL STATEMENT	2000-07-01
990326000097	1999-03-26	CERTIFICATE OF CHANGE	1999-03-26
980717002142	1998-07-17	BIENNIAL STATEMENT	1998-07-01
970612002519	1997-06-12	BIENNIAL STATEMENT	1996-07-01
930812002578	1993-08-12	BIENNIAL STATEMENT	1993-07-01
B089813-2	1984-04-11	ASSUMED NAME CORP INITIAL FILING	1984-04-11
7326-29	1948-07-21	CERTIFICATE OF INCORPORATION	1948-07-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State