| Name: | 1035 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1954 (70 years ago) |
| Entity Number: | 94700 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, United States, 10017 |
| Principal Address: | C/O GUMLEY HAFT, INC, 415 MADISON AVENUE / 5TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 43000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005AJTJUKT63IE75 | 94700 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Brown Harris Stevens Residential Management, LLC, Attn: C. Anderson, 3rd Floor, 770 Lexington Avenue, New York, US-NY, US, 10065 |
| Headquarters | 1035 5th Avenue, New York, US-NY, US, 10028 |
Registration details
| Registration Date | 2018-04-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 94700 |
| Name | Role | Address |
|---|---|---|
| EMIL RAD | Chief Executive Officer | 415 MADISON AVENUE / 5TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-08 | 2022-05-10 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2016-04-25 | 2021-07-08 | Address | ATTN: C. ANDERSON, 770 LEXINGTON AVENUE 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-04-22 | 2016-04-25 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 2012-07-23 | 2021-07-08 | Address | 415 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2012-07-23 | Address | 415 MADISON AVENUE / N5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2021-07-08 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2002-02-28 | 2016-04-22 | Address | C/O GUMLEY-HAFT, INC., 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1954-06-21 | 2009-08-19 | Shares | Share type: PAR VALUE, Number of shares: 33000, Par value: 1 |
| 1954-06-21 | 2002-02-28 | Address | 15 EAST 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210708000132 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
| 160425000157 | 2016-04-25 | CERTIFICATE OF CHANGE | 2016-04-25 |
| 160422000043 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 120723002511 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 111219002471 | 2011-12-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 100517000417 | 2010-05-17 | CERTIFICATE OF AMENDMENT | 2010-05-17 |
| 090819000212 | 2009-08-19 | CERTIFICATE OF AMENDMENT | 2009-08-19 |
| 080825000241 | 2008-08-25 | CERTIFICATE OF AMENDMENT | 2008-08-25 |
| 020228000382 | 2002-02-28 | CERTIFICATE OF CHANGE | 2002-02-28 |
| C051045-2 | 1989-09-01 | ASSUMED NAME CORP INITIAL FILING | 1989-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
