24 FIFTH OWNERS, INC.

Company Details

Name:	24 FIFTH OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1985 (40 years ago)
Entity Number:	975116
County:	Kings
Place of Formation:	New York
Principal Address:	24 FIFTH AVENUE, NEW YORK, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011
Address:	156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Shares Details

Shares issued 503500

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300SCFPL5M064OU73

975116

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Douglas Elliman Property Mgmt, Compliance Dept, 675 3rd Avenue, New York, US-NY, US, 10017
Headquarters	24 5th Avenue, New York, US-NY, US, 10011

Registration details

Registration Date	2016-03-23
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2018-06-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	975116

DOS Process Agent

Name	Role	Address
ORSID REALTY	DOS Process Agent	156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
GARY BARANCIK	Chief Executive Officer	C/O ORSID NY, 156 WEST 56 STREET, 6TH FLOOR, 2, NY, United States, 10019

History

Start date	End date	Type	Value
2023-11-20	2023-11-20	Address	C/O ORSID NY, 156 WEST 56 STREET, 6TH FLOOR, 2, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-20	2023-11-20	Address	C/O ORSID NY, 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-02-04	2023-11-20	Address	C/O ORSID NY, 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-02-04	2023-11-20	Address	156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-02-05	2021-02-04	Address	C/O ORSID REALTY CORP., 1740 BROADWAY / 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-02-04	Address	1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-07-19	2019-02-05	Address	1740 BROADWAY, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-07-19	2019-02-05	Address	C/O ORSID REALTY CORP., 1740 BROADWAY / 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-02-02	2018-07-19	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-02-02	2018-07-19	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-02-02	2018-07-19	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-08-07	2009-02-02	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-08-07	2009-02-02	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-09-19	2008-08-07	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-09-19	2008-08-07	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-09-19	2009-02-02	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-10-21	2006-09-19	Address	400 WEST 59TH ST, NEW YORK, NY, 10019, 8200, USA (Type of address: Service of Process)
2003-10-21	2006-09-19	Address	24 FIFTH AVE, APT #401, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-10-21	2006-09-19	Address	24 FIFTH AVE, APT 1032, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1985-02-19	2003-10-21	Address	350 5TH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-02-19	2023-11-20	Shares	Share type: PAR VALUE, Number of shares: 503500, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231120003547	2023-11-20	BIENNIAL STATEMENT	2023-02-01
210204061541	2021-02-04	BIENNIAL STATEMENT	2021-02-01
190205060694	2019-02-05	BIENNIAL STATEMENT	2019-02-01
180719006148	2018-07-19	BIENNIAL STATEMENT	2017-02-01
150325006183	2015-03-25	BIENNIAL STATEMENT	2015-02-01
130306002534	2013-03-06	BIENNIAL STATEMENT	2013-02-01
110317003020	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090202003190	2009-02-02	BIENNIAL STATEMENT	2009-02-01
080807003724	2008-08-07	BIENNIAL STATEMENT	2007-02-01
060919002564	2006-09-19	BIENNIAL STATEMENT	2005-02-01
031021002893	2003-10-21	BIENNIAL STATEMENT	2003-02-01
941031000182	1994-10-31	CERTIFICATE OF AMENDMENT	1994-10-31
B194642-5	1985-02-19	CERTIFICATE OF INCORPORATION	1985-02-19

Date of last update: 28 Oct 2024

Sources: New York Secretary of State