| Name: | 1067 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1956 (69 years ago) |
| Entity Number: | 107536 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, New York, NY, United States, 10022 |
| Address: | 909 THIRD AVENUE, 909 THIRD AVENUE 11TH FLOOR, New York, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 8000
Type CAP
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 909 THIRD AVENUE, 909 THIRD AVENUE 11TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN B. HESS | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 9000, Par value: 1 |
| 2006-11-16 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY M, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-07-10 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000833 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220302000618 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200507060847 | 2020-05-07 | BIENNIAL STATEMENT | 2020-03-01 |
| 180330002008 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330002005 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
