745 FIFTH INC.
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| Name: | 745 FIFTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1985 (40 years ago) |
| Date of dissolution: | 20 Jun 2003 |
| Entity Number: | 1034307 |
| ZIP code: | 90026 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: GENERAL COUNSEL, 11601 WILSHIRE BLVD. STE 12, LOS ANGELES, CA, United States, 90026 |
| Principal Address: | 900 NORTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| LEE M LETCHFORD | Chief Executive Officer | 900 NORTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| WESTFIELD AMERICAN LIMITED PARTNERSHIP | DOS Process Agent | ATT: GENERAL COUNSEL, 11601 WILSHIRE BLVD. STE 12, LOS ANGELES, CA, United States, 90026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-30 | 2001-10-18 | Address | 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 1997-10-30 | 2001-10-18 | Address | 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1997-10-30 | 2003-06-20 | Address | 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1997-03-31 | 1997-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030620000650 | 2003-06-20 | SURRENDER OF AUTHORITY | 2003-06-20 |
| 011018002348 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002599 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971030002359 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 970331000277 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State