| Name: | 45 FIFTH AVENUE APT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1981 (43 years ago) |
| Entity Number: | 725852 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SAM402JBDX1V94 | 725852 | US-NY | GENERAL | ACTIVE | 1981-12-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PLYMOUTH MANAGEMENT GROUP, 1776 BROADWAY, SUITE 1720, NEW YORK, US-NY, US, 10019 |
| Headquarters | 1776 Broadway, Suite 1720, New York, US-NY, US, 10019 |
Registration details
| Registration Date | 2024-07-10 |
| Last Update | 2024-07-10 |
| Status | ISSUED |
| Next Renewal | 2025-07-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 725852 |
| Name | Role | Address |
|---|---|---|
| JAMES CASPI | Chief Executive Officer | KEYSTONE REALTY, 72 WENDT AVENUE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| C/O PLYMOUTH MANAGEMENT GROUP | DOS Process Agent | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | KEYSTONE REALTY, 72 WENDT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-03-08 | 2024-07-03 | Address | KEYSTONE REALTY, 72 WENDT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2017-03-08 | 2024-07-03 | Address | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-07-21 | 2017-03-08 | Address | 1776 BROADWAY SUITE 1006, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-07-21 | 2017-03-08 | Address | 1776 BROADWAY SUITE 1006, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-26 | 2014-07-21 | Address | 38 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-26 | 2017-03-08 | Address | KEYSTONE REALTY, 20 CEDAR STE STE 101, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1994-03-15 | 2014-07-21 | Address | 38 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 1997-11-26 | Address | % KEYSTONE REALTY, 20 CEDAR STREET SUITE 101, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001675 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 200221060187 | 2020-02-21 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006288 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170308006102 | 2017-03-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140721002279 | 2014-07-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 971126002201 | 1997-11-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 940315002433 | 1994-03-15 | BIENNIAL STATEMENT | 1993-12-01 |
| A824825-4 | 1981-12-17 | CERTIFICATE OF INCORPORATION | 1981-12-17 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
