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817 FIFTH ESTATES, LTD.

Company Details

Name: 817 FIFTH ESTATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1993 (32 years ago)
Entity Number: 1716243
ZIP code: 10989
County: Rockland
Place of Formation: New York
Address: 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, United States, 10989

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
WEISS CPA PLLC DOS Process Agent 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, United States, 10989

Agent

Name Role Address
GORDON J WEISS Agent 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989

Chief Executive Officer

Name Role Address
GORDON J WEISS Chief Executive Officer 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2023-07-16 2023-07-16 Address 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-07-16 Address 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2021-04-01 2023-07-16 Address 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2011-05-05 2013-04-24 Address 614 CORPORATE WAY, 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office)
2011-05-05 2021-04-01 Address 614 CORPORATE WAY, STE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2011-05-05 2021-04-01 Address C/O SEWARD & KISSEL, 1 BATTERY PARK, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2011-02-07 2011-05-05 Address 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2011-02-07 2023-07-16 Address 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Registered Agent)
2009-04-07 2011-05-05 Address 660 WHITE PLAINS RD, SUITE 430, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2007-03-06 2009-04-07 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230716000259 2023-07-16 BIENNIAL STATEMENT 2023-04-01
210401061500 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060019 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006076 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160112006170 2016-01-12 BIENNIAL STATEMENT 2015-04-01
130424002298 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110505002340 2011-05-05 BIENNIAL STATEMENT 2011-04-01
110207000725 2011-02-07 CERTIFICATE OF CHANGE 2011-02-07
090407003087 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070306003051 2007-03-06 BIENNIAL STATEMENT 2005-04-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State