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303 FIFTH AVENUE, INC.

Company Details

Name: 303 FIFTH AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1956 (68 years ago)
Entity Number: 99191
County: New York
Place of Formation: New York
Address: 303 5TH AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 303 FIFTH AVE, STE 201, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
303 FIFTH AVENUE NC 401(K) PROFIT SHARING PLAN & TRUST 2023 135655113 2024-05-15 303 FIFTH AVENUE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 5TH AVE RM 201, NEW YORK, NY, 100166642

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing ERISA FIDUCIARY SERVICES
303 FIFTH AVENUE, INC. 401(K) PLAN 2022 135655113 2023-03-29 303 FIFTH AVENUE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing GEORGE KABBEZ
303 FIFTH AVENUE, INC. 401(K) PLAN 2021 135655113 2022-07-06 303 FIFTH AVENUE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing FAYE AHMAD
303 FIFTH AVENUE, INC. 401(K) PLAN 2020 135655113 2021-02-22 303 FIFTH AVENUE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2021-02-22
Name of individual signing RICHARD CHIEFFO
303 FIFTH AVENUE, INC. 401(K) PLAN 2019 135655113 2020-02-18 303 FIFTH AVENUE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2020-02-18
Name of individual signing RICHARD CHIEFFO
303 FIFTH AVENUE, INC. 401(K) PLAN 2018 135655113 2019-03-01 303 FIFTH AVENUE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2019-03-01
Name of individual signing RICHARD CHIEFFO
303 FIFTH AVENUE, INC. 401(K) PLAN 2017 135655113 2018-04-02 303 FIFTH AVENUE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2018-04-02
Name of individual signing RICHARD CHIEFFO
303 FIFTH AVENUE, INC. 401(K) PLAN 2016 135655113 2017-03-09 303 FIFTH AVENUE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2017-03-09
Name of individual signing RICHARD CHIEFFO
303 FIFTH AVENUE, INC. 401(K) PLAN 2015 135655113 2016-06-14 303 FIFTH AVENUE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing RICHARD CHIEFFO
303 FIFTH AVENUE, INC. 401(K) PLAN 2014 135655113 2015-06-19 303 FIFTH AVENUE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531120
Sponsor’s telephone number 2126840049
Plan sponsor’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 135655113
Plan administrator’s name 303 FIFTH AVENUE, INC.
Plan administrator’s address 303 FIFTH AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126840049

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing RICHARD CHIEFFO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 5TH AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MR ROBERT BELL Chief Executive Officer LANGCLIFF HALL SETTLE, NORTH YORKSHIRE, United Kingdom, BD248-LY

History

Start date End date Type Value
1998-12-09 2000-11-22 Address 303 FIFTH AVE SUITE 201, NEW YORK, NY, 10016, 6601, USA (Type of address: Principal Executive Office)
1997-01-07 2006-12-06 Address 165 CRANMER COURT, WHITEHEAD'S GROVE, LONDON SW3 3HF, GBR (Type of address: Chief Executive Officer)
1993-02-01 1997-01-07 Address COTTISFORD HOUSE, BRACKLEY, NORTHAMPTONSHIRE, GBR (Type of address: Chief Executive Officer)
1993-02-01 1998-12-09 Address 303 5TH AVE, ROOM 201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1956-12-26 1993-02-01 Address 303-305 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203060947 2020-12-03 BIENNIAL STATEMENT 2020-12-01
190910060108 2019-09-10 BIENNIAL STATEMENT 2018-12-01
141210006330 2014-12-10 BIENNIAL STATEMENT 2014-12-01
110105002684 2011-01-05 BIENNIAL STATEMENT 2010-12-01
081203003417 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061206002242 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050119002161 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021122002430 2002-11-22 BIENNIAL STATEMENT 2002-12-01
001122002349 2000-11-22 BIENNIAL STATEMENT 2000-12-01
C271608-2 1999-03-17 ASSUMED NAME CORP INITIAL FILING 1999-03-17

Date of last update: 30 Oct 2024

Sources: New York Secretary of State