| Name: | 945 FIFTH AVENUE., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1947 (77 years ago) |
| Date of dissolution: | 30 Apr 1999 |
| Entity Number: | 80724 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RUDIN, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Principal Address: | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RUDIN, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| JACK RUDIN | Chief Executive Officer | C/O RUDIN MGMT. CO. INC., 345 PARK AVE., NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-21 | 1997-10-31 | Address | % RUDIN MANAGEMENT CO.,INC., 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Principal Executive Office) |
| 1993-10-21 | 1997-10-31 | Address | % RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 1992-10-30 | 1993-10-21 | Address | C/O RUDIN MANAGEMENT CO. INC., 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 1993-10-21 | Address | C/O RUDIN, 345 PARK AVE., NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 1983-05-20 | 1992-10-30 | Address | 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1947-10-17 | 1983-05-20 | Address | 270 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990428000832 | 1999-04-28 | CERTIFICATE OF MERGER | 1999-04-30 |
| 971031002422 | 1997-10-31 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021002761 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921030002777 | 1992-10-30 | BIENNIAL STATEMENT | 1992-10-01 |
| A982034-2 | 1983-05-20 | CERTIFICATE OF AMENDMENT | 1983-05-20 |
| 7118-47 | 1947-10-17 | CERTIFICATE OF INCORPORATION | 1947-10-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
