| Name: | 1020 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1924 (100 years ago) |
| Entity Number: | 19924 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BROWN HARRIS STEVENS, 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 1827500
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O BROWN HARRIS STEVENS MANAGEMENT LLC | DOS Process Agent | BROWN HARRIS STEVENS, 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| IWONA BARDECKA | Chief Executive Officer | BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-22 | 2021-01-06 | Address | BROWN HARRIS STEVENS, 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-08-22 | 2021-01-06 | Address | BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2016-08-22 | Address | BROWN HARRIS STEVENS, 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2014-10-27 | 2016-08-22 | Address | BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-09-07 | 2014-10-27 | Address | ATTN: ANDREW A. POSNER, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1947-09-19 | 2010-08-24 | Shares | Share type: PAR VALUE, Number of shares: 21160, Par value: 50 |
| 1947-09-15 | 1947-09-19 | Shares | Share type: PAR VALUE, Number of shares: 10580, Par value: 100 |
| 1935-01-24 | 2012-09-07 | Address | 15 EAST 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1924-08-15 | 1935-05-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 1058000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061391 | 2021-01-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180817002040 | 2018-08-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822002022 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 141027002073 | 2014-10-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120907000928 | 2012-09-07 | CERTIFICATE OF CHANGE | 2012-09-07 |
| 100824000626 | 2010-08-24 | CERTIFICATE OF AMENDMENT | 2010-08-24 |
| C201186-2 | 1993-06-28 | ASSUMED NAME CORP INITIAL FILING | 1993-06-28 |
| 111611 | 1958-06-12 | CERTIFICATE OF AMENDMENT | 1958-06-12 |
| 7098-132 | 1947-09-19 | CERTIFICATE OF AMENDMENT | 1947-09-19 |
| 7095-37 | 1947-09-15 | CERTIFICATE OF AMENDMENT | 1947-09-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
