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920 FIFTH AVENUE CORPORATION

Company Details

Name: 920 FIFTH AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1948 (76 years ago)
Entity Number: 62611
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065
Principal Address: 770 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 13500

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I4PO2U1JUG9M52 62611 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Brown Harris Stevens, 770 Lexington Avenue, New York, US-NY, US, 10065
Headquarters 920 Fifth Avenue, New York, US-NY, US, 10021

Registration details

Registration Date 2014-03-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-03-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 62611

Chief Executive Officer

Name Role Address
ANTHONY MILSTEIN Chief Executive Officer 770 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
BROWN HARRIS STEVENS DOS Process Agent 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2016-07-01 2021-01-06 Address 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2014-10-21 2016-07-01 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2010-06-29 2016-07-01 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2010-06-29 2016-07-01 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2010-06-29 2014-10-21 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2006-07-13 2010-06-29 Address JANET ROMAN, SECRETARY, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-26 2010-06-29 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1998-06-26 2006-07-13 Address ROBERT T. MCFARLAND, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-26 2010-06-29 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1993-01-28 1998-06-26 Address 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106061139 2021-01-06 BIENNIAL STATEMENT 2020-06-01
180627002051 2018-06-27 BIENNIAL STATEMENT 2018-06-01
160701002041 2016-07-01 BIENNIAL STATEMENT 2016-06-01
141021002052 2014-10-21 BIENNIAL STATEMENT 2014-06-01
120717002320 2012-07-17 BIENNIAL STATEMENT 2012-06-01
100629003027 2010-06-29 BIENNIAL STATEMENT 2010-06-01
060713002194 2006-07-13 BIENNIAL STATEMENT 2006-06-01
040707002626 2004-07-07 BIENNIAL STATEMENT 2004-06-01
000613002094 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980626002101 1998-06-26 BIENNIAL STATEMENT 1998-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State