| Name: | 1025 FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1954 (71 years ago) |
| Entity Number: | 94181 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 183 Madison Avenue, Suite 803, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O BOTA Property Management LLC, 183 Madison Avenue, Suite 803, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O BOTA PROPERTY MANAGEMENT LLC | DOS Process Agent | 183 Madison Avenue, Suite 803, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STEVEN SILBERSTEIN | Chief Executive Officer | 1025 FIFTH AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 1025 FIFTH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2022-10-26 | 2024-04-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2022-03-26 | 2022-10-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2021-01-06 | 2024-04-08 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2018-04-11 | 2024-04-08 | Address | 1025 FIFTH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2018-04-11 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2018-04-11 | Address | 1025 FIFTH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2016-04-18 | 2021-01-06 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-03-25 | 2016-04-18 | Address | FOUR PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1954-04-26 | 2009-03-25 | Address | 4 EAST 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001791 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220505002166 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 210106060858 | 2021-01-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180411006322 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 160525002004 | 2016-05-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 160418000676 | 2016-04-18 | CERTIFICATE OF CHANGE | 2016-04-18 |
| 090325000746 | 2009-03-25 | CERTIFICATE OF CHANGE | 2009-03-25 |
| B224955-2 | 1985-05-10 | ASSUMED NAME CORP INITIAL FILING | 1985-05-10 |
| 59279 | 1957-04-10 | CERTIFICATE OF AMENDMENT | 1957-04-10 |
| 9045-119 | 1955-06-21 | CERTIFICATE OF AMENDMENT | 1955-06-21 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
