860 FIFTH AVENUE CORPORATION

Company Details

Name:	860 FIFTH AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1948 (76 years ago) (Companies founded in September 1948)
Entity Number:	62065
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address:	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 91055

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300MB868XKT7VEU50

62065

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	C/O Wallack Mgmt 441 Lexington Ave, New York, US-NY, US, 10017

Registration details

Registration Date	2020-03-12
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-03-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	62065

Chief Executive Officer

Name	Role	Address
RYAN HAGGLUND	Chief Executive Officer	860 FIFTH AVE, APT 9A, NEW YORK, NY, United States, 10065

DOS Process Agent

Name	Role	Address
860 FIFTH AVENUE CORPORATION C/O WALLACK MANAGEMENT CO INC	DOS Process Agent	441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	860 FIFTH AVE, APT 9A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-08-23	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2024-01-24	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2024-01-24	2024-08-23	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2023-07-25	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2023-07-21	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2023-06-05	2023-07-21	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2023-05-15	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2021-11-12	2023-05-15	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2020-09-11	2024-09-12	Address	860 FIFTH AVE, APT 9A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2016-09-01	2020-09-11	Address	860 FIFTH AVE, APT 9A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2014-09-17	2024-09-12	Address	441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-09-17	2016-09-01	Address	860 FIFTH AVE, APT 10H, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-09-17	Address	260 5TH AVE, APT 7M, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-09-08	2012-10-04	Address	860 FIFTH AVE APT 8F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-05-06	2014-09-17	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-09-16	2014-09-17	Address	C/O WALLACK MGMT CO, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2002-09-16	2008-09-08	Address	860 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-09-16	2005-05-06	Address	C/O WALLACK MGMT, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-12-16	2002-09-16	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-09-11	1998-12-16	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-09-11	2002-09-16	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-07-02	1998-09-11	Address	909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-07-02	2002-09-16	Address	860 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-07-02	1998-09-11	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-22	1997-07-02	Address	860 FIFTH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-06-22	1997-07-02	Address	%DOUGLAS ELLIMAN-GIBBONS &IVES, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-22	1997-07-02	Address	%DOUGLAS ELLIMAN-GIBBONS &IVES, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1985-07-12	2021-11-12	Shares	Share type: PAR VALUE, Number of shares: 101055, Par value: 1
1950-08-16	1993-06-22	Address	860 FIFTH AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1948-09-27	1949-03-15	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1948-09-27	1950-08-16	Address	165 BROADWAY, ROOM 1630, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240912003376	2024-09-12	BIENNIAL STATEMENT	2024-09-12
220920002205	2022-09-20	BIENNIAL STATEMENT	2022-09-01
200911060212	2020-09-11	BIENNIAL STATEMENT	2020-09-01
180913006191	2018-09-13	BIENNIAL STATEMENT	2018-09-01
160901007321	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140917006135	2014-09-17	BIENNIAL STATEMENT	2014-09-01
121004002418	2012-10-04	BIENNIAL STATEMENT	2012-09-01
100924002754	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080908003008	2008-09-08	BIENNIAL STATEMENT	2008-09-01
060831002369	2006-08-31	BIENNIAL STATEMENT	2006-09-01
050506001055	2005-05-06	CERTIFICATE OF AMENDMENT	2005-05-06
041019002650	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020916002154	2002-09-16	BIENNIAL STATEMENT	2002-09-01
981216000497	1998-12-16	CERTIFICATE OF CHANGE	1998-12-16
980911002609	1998-09-11	BIENNIAL STATEMENT	1998-09-01
970702002328	1997-07-02	BIENNIAL STATEMENT	1996-09-01
970620000388	1997-06-20	CERTIFICATE OF AMENDMENT	1997-06-20
000055003162	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930622002265	1993-06-22	BIENNIAL STATEMENT	1992-09-01
C194577-2	1992-12-04	ASSUMED NAME CORP INITIAL FILING	1992-12-04
B247090-4	1985-07-12	CERTIFICATE OF AMENDMENT	1985-07-12
B243307-4	1985-07-02	CERTIFICATE OF AMENDMENT	1985-07-02
7828-7	1950-08-16	CERTIFICATE OF AMENDMENT	1950-08-16
7479-63	1949-03-15	CERTIFICATE OF AMENDMENT	1949-03-15
7362-100	1948-09-27	CERTIFICATE OF INCORPORATION	1948-09-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State