| Name: | FIFTH AVENUE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1987 (37 years ago) |
| Date of dissolution: | 14 Aug 2009 |
| Entity Number: | 1198548 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 EAST 60TH ST, STE 502, NEW YORK, NY, United States, 10022 |
| Principal Address: | KAREN WALTER GOODWIN, 226 WEST 47TH ST., 8TH FL., NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S JEAN WARD | DOS Process Agent | 14 EAST 60TH ST, STE 502, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KAREN WALTER GOODWIN | Chief Executive Officer | 226 WEST 47TH ST, 8TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-07 | 1998-01-05 | Address | 226 WEST 47TH STREET, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-01-07 | 1998-01-05 | Address | KAREN WALTER GOODWIN, 226 WEST 47TH STREET 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-01-07 | 1998-01-05 | Address | C/O LEAVY ROSENSWEIG & HYMAN, 11 EAST 44TH STREET 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-12-07 | 1994-01-07 | Address | HYMAN, 11 E. 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090814000316 | 2009-08-14 | CERTIFICATE OF DISSOLUTION | 2009-08-14 |
| 980105002236 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 940107002142 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| B575613-2 | 1987-12-07 | CERTIFICATE OF INCORPORATION | 1987-12-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
