| Name: | 33 FIFTH AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1985 (40 years ago) |
| Entity Number: | 987054 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 Broadway, Suite 1720, Suite 1720, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | Plymouth Management Group, Inc., 1776 Broadway, Suite 1720, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLYMOUTH MANAGEMENT GROUP, INC. | DOS Process Agent | 1776 Broadway, Suite 1720, Suite 1720, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JACLYN TORTORA | Chief Executive Officer | 33 FIFTH AVENUE OWNERS CORP., 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| plymouth management group, inc. | Agent | 1776 broadway ste 1720, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | PLYMOUTH MANAGEMENT GROUP, INC., 1776 BROADWAY, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | THE LOVETT COMPANY, LLC, 1270 BROADWAY, SUITE 408, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 33 FIFTH AVENUE OWNERS CORP., 1776 BROADWAY, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2023-01-13 | 2023-02-07 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-04-05 | 2023-01-13 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-06-29 | 2022-04-05 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-06-29 | 2023-11-01 | Address | 1776 broadway ste 1720, NEW YORK, 10019, USA (Type of address: Service of Process) |
| 2021-06-29 | 2023-11-01 | Address | THE LOVETT COMPANY, LLC, 1270 BROADWAY, SUITE 408, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-06-29 | 2023-11-01 | Address | 1776 broadway ste 1720, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041396 | 2023-11-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 220310001303 | 2022-03-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 210629000819 | 2021-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-29 |
| 181127006261 | 2018-11-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 160927006278 | 2016-09-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 130730000773 | 2013-07-30 | CERTIFICATE OF CHANGE | 2013-07-30 |
| 130419002849 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110519002921 | 2011-05-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090513000888 | 2009-05-13 | CERTIFICATE OF CHANGE | 2009-05-13 |
| 090406002400 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
