| Name: | 41 FIFTH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1983 (42 years ago) |
| Entity Number: | 831871 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 9 EAST 38TH ST 6TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN FITZGIBBON | Chief Executive Officer | 41 5TH AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O MAXELLL-KATES, INC. | DOS Process Agent | 9 EAST 38TH ST 6TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2011-04-07 | Address | 41 5TH AVE, APT 7A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2007-03-29 | Address | 41 5TH AVE, APT 7C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1987-10-15 | 2001-06-21 | Address | ATT:GAIL WALTER, 330 W 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1983-03-30 | 2022-12-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1983-03-30 | 1987-10-15 | Address | ATT:L.E. GOLDSCHMIDT,ESQ, 655 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328002038 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002089 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090423002713 | 2009-04-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002609 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002237 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 031208002517 | 2003-12-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 010621000048 | 2001-06-21 | CERTIFICATE OF CHANGE | 2001-06-21 |
| C089356-3 | 1989-12-22 | CERTIFICATE OF AMENDMENT | 1989-12-22 |
| B554807-2 | 1987-10-15 | CERTIFICATE OF AMENDMENT | 1987-10-15 |
| A965249-7 | 1983-03-30 | CERTIFICATE OF INCORPORATION | 1983-03-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
