| Name: | 39 FIFTH AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1986 (38 years ago) |
| Entity Number: | 1083614 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/OJOHN B. LOVETT & ASSOC., 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | C/O JOHN B. LOVETT & ASSOC, 109-15 14TH AVE., COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARA AMDEMARIAM | Chief Executive Officer | 39 5TH AVE, 9CD, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 39 FIFTH AVENUE OWNERS CORP. | DOS Process Agent | C/OJOHN B. LOVETT & ASSOC., 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-01 | 2021-01-19 | Address | C/OJOHN B. LOVETT & ASSOC., 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2014-07-31 | 2019-08-01 | Address | C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-07-31 | 2019-08-01 | Address | C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-07-31 | 2019-08-01 | Address | 39 5TH AVE #7D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2014-07-31 | Address | 39 5TH AVE, 7D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-01-10 | 2006-12-18 | Address | 39 5TH AVE, 11C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-01-10 | 2014-07-31 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-01-10 | 2014-07-31 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-12-03 | 2003-01-10 | Address | C/O SAMSON MANAGEMENT CORP, 97-77 QUEENS BLVD, SUITE 710, REGO PARK, NY, 11374, 9955, USA (Type of address: Chief Executive Officer) |
| 1998-12-03 | 2003-01-10 | Address | 97-77 QUEENS BOULEVARD, SUITE 710, REGO PARK, NY, 11374, 9955, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060329 | 2021-01-19 | BIENNIAL STATEMENT | 2020-12-01 |
| 190801060800 | 2019-08-01 | BIENNIAL STATEMENT | 2018-12-01 |
| 150109002007 | 2015-01-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 140731002339 | 2014-07-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 061218002831 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002611 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 030110002101 | 2003-01-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002626 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203002492 | 1998-12-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 961220002104 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
