870 FIFTH AVENUE CORPORATION

Company Details

Name:	870 FIFTH AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1948 (77 years ago)
Entity Number:	81551
County:	New York
Place of Formation:	New York
Address:	675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10027
Address ZIP Code:	10027
Principal Address:	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 0

Share Par Value 60000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493003YHG827RPB1435

81551

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	1501 Broadway, Suite 407, New York, US-NY, US, 10036
Headquarters	870 5th Avenue, New York, US-NY, US, 10065

Registration details

Registration Date	2015-12-05
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2016-12-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	81551

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10027

Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN C/O DOUGLAS ELLIMAN PROPERTY	Agent	MANAGEMENT, 675 THIRD AVENUE 6FL, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
GAIL KOSTER	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVEENUE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10075

History

Start date	End date	Type	Value
2024-01-12	2024-01-12	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	870 FIFTH AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVEENUE - COMPLIANCE DEPT, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-05-15	2024-01-12	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2023-03-30	2023-05-15	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2023-01-10	2023-03-30	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2022-09-12	2023-01-10	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2022-01-11	2022-09-12	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2022-01-04	2022-01-11	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2021-07-13	2021-07-13	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2021-07-13	2022-01-04	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
2018-01-25	2024-01-12	Address	870 FIFTH AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2016-06-08	2024-01-12	Address	MANAGEMENT, 675 THIRD AVENUE 6FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2016-06-08	2024-01-12	Address	675 THIRD AVENUE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-02-09	2018-01-25	Address	C/O DOUGLAS ELLIMAN, 6TH FLR, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-02-09	2016-06-08	Address	COMPLIANCE DEPT, 675 THIRD AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-10-05	2016-02-09	Address	1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-05	2016-02-09	Address	REGAL MANAGEMENT & SYSTEMS INC, 1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-10-05	2016-02-09	Address	1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1988-05-09	1993-10-05	Address	870 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1963-07-24	2021-07-13	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
1948-01-30	1963-07-24	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1948-01-30	1988-05-09	Address	292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240112003374	2024-01-12	BIENNIAL STATEMENT	2024-01-12
220105002955	2022-01-05	BIENNIAL STATEMENT	2022-01-05
200429002009	2020-04-29	BIENNIAL STATEMENT	2020-01-01
180125002010	2018-01-25	BIENNIAL STATEMENT	2018-01-01
160608000456	2016-06-08	CERTIFICATE OF CHANGE	2016-06-08
160209002013	2016-02-09	BIENNIAL STATEMENT	2016-01-01
970819000413	1997-08-19	CERTIFICATE OF AMENDMENT	1997-08-19
950605000432	1995-06-05	CERTIFICATE OF AMENDMENT	1995-06-05
940506002506	1994-05-06	BIENNIAL STATEMENT	1994-01-01
931005002689	1993-10-05	BIENNIAL STATEMENT	1993-01-01
B637110-3	1988-05-09	CERTIFICATE OF AMENDMENT	1988-05-09
B624231-2	1988-04-06	ASSUMED NAME CORP INITIAL FILING	1988-04-06
390607	1963-07-24	CERTIFICATE OF AMENDMENT	1963-07-24
7208-27	1948-01-30	CERTIFICATE OF INCORPORATION	1948-01-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State