| Name: | 1107 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1952 (72 years ago) |
| Entity Number: | 85045 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 16500
Type CAP
| Name | Role | Address |
|---|---|---|
| MAUREEN SHERRY KLINSKY | Chief Executive Officer | 1107 5TH AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | C/O MIDBORO MGMT INC., 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 1107 5TH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-10-04 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-11 | 2024-10-04 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-11 | 2024-10-04 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | C/O MIDBORO MGMT INC., 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-10-04 | Address | C/O MIDBORO MGMT INC., 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-10-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 16500 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002007 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230811003194 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 220302000884 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 140909000651 | 2014-09-09 | CERTIFICATE OF CHANGE | 2014-09-09 |
| 140904006633 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006401 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002409 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002839 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002579 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002227 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
