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UPPER FIFTH AVENUE, INC.

UPPER FIFTH AVENUE, INC.

Company Details

Name:	UPPER FIFTH AVENUE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 1987 (38 years ago)
Entity Number:	1175498
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	675 3RD AVE, 31ST FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
STAMPEL BENNETT CLAMAN & HOCHBERG PC	DOS Process Agent	675 3RD AVE, 31ST FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
DAVID D SMITH	Chief Executive Officer	C/O THE DEACON GROUP INC, 675 3RD AVE 31ST FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2003-07-18	2005-09-21	Address	655 3RD AVE, 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-07-18	2005-09-21	Address	C/O THE DEACON GROUP INC, 655 3RD AVE 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-07-18	2005-09-21	Address	C/O THE DEACON GROUP, 655 3RD AVE, 22TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-02-28	2003-07-18	Address	655 THIRD AVE. 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-07-28	2003-07-18	Address	% THE DEACON GROUP, INC., 909 3RD AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-07-28	2003-07-18	Address	% THE DEACON GROUP, INC., 909 3RD AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-07-28	2003-02-28	Address	ATTN: LEE D UNTERMAN, ESQ., 230 PARK AVE STE:2400, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process)
1987-06-01	1995-07-28	Address	280 PARK AVE, KENNETH BERNSTEIN ESQ, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050921002583	2005-09-21	BIENNIAL STATEMENT	2005-06-01
030718002631	2003-07-18	BIENNIAL STATEMENT	2003-06-01
030228000025	2003-02-28	CERTIFICATE OF CHANGE	2003-02-28
950728002017	1995-07-28	BIENNIAL STATEMENT	1993-06-01
B503114-4	1987-06-01	APPLICATION OF AUTHORITY	1987-06-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State