| Name: | FIFTH AVENUE HOTEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1223862 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 103 BROOK DRIVE, WATCHUNG, NJ, United States, 07060 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DIETER BOLK | Chief Executive Officer | 10 SCHWINDSTRSSE, FRANKFURT, Germany |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-10-14 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-14 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1517131 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 990921000872 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 961105002183 | 1996-11-05 | BIENNIAL STATEMENT | 1996-10-01 |
| 931109002978 | 1993-11-09 | BIENNIAL STATEMENT | 1993-10-01 |
| 921118002514 | 1992-11-18 | BIENNIAL STATEMENT | 1992-10-01 |
| B495106-5 | 1988-10-14 | APPLICATION OF AUTHORITY | 1988-10-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
