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UPPER FIFTH AVENUE RESIDENTIAL, INC.

Company Details

Name: UPPER FIFTH AVENUE RESIDENTIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1987 (37 years ago)
Date of dissolution: 15 Oct 2009
Entity Number: 1209957
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 675 THIRD AVE, 31ST FLR, NEW YORK, NY, United States, 10017
Principal Address: C/O THE DEACON GROUP INC, 675 THIRD AVE, 31ST FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
STMPEL BENNETT CLAMAN & HOCHBERG, PC DOS Process Agent 675 THIRD AVE, 31ST FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

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

History

Start date End date Type Value
2001-10-09 2005-12-12 Address 655 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2001-10-09 2005-12-12 Address 655 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
1999-11-15 2005-12-12 Address 655 THIRD AVE, 22ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-11-15 2001-10-09 Address 950 THIRD AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-11-15 2001-10-09 Address 950 THIRD AVE, 26TH FLR, NEWYORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-06-26 1999-11-15 Address 230 PARK AVENUE SUITE 2400, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process)
1993-11-15 1999-11-15 Address % GENERAL ATLANTIC REALY CORP., 135 EAST 57TH STREET., 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-11-15 1995-06-26 Address 135 EAST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-15 1999-11-15 Address 135 EAST 57TH STREET, 20TH FLOOR, NE WYORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-07 1993-11-15 Address 135 E 57 ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091015000163 2009-10-15 CERTIFICATE OF TERMINATION 2009-10-15
051212002237 2005-12-12 BIENNIAL STATEMENT 2005-10-01
030925002324 2003-09-25 BIENNIAL STATEMENT 2003-10-01
011009002009 2001-10-09 BIENNIAL STATEMENT 2001-10-01
991115002454 1999-11-15 BIENNIAL STATEMENT 1999-10-01
950626000354 1995-06-26 CERTIFICATE OF CHANGE 1995-06-26
931115002696 1993-11-15 BIENNIAL STATEMENT 1993-10-01
921207002153 1992-12-07 BIENNIAL STATEMENT 1992-10-01
B556253-5 1987-10-19 APPLICATION OF AUTHORITY 1987-10-19

Date of last update: 09 Feb 2025

Sources: New York Secretary of State