UPPER FIFTH AVENUE RESIDENTIAL, INC.
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| Name: | UPPER FIFTH AVENUE RESIDENTIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1987 (38 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STMPEL BENNETT CLAMAN & HOCHBERG, PC | DOS Process Agent | 675 THIRD AVE, 31ST FLR, NEW YORK, NY, United States, 10017 |
| 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 |
| 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 | 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) |
| 1999-11-15 | 2005-12-12 | Address | 655 THIRD AVE, 22ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State