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711 FIFTH AVE. CORP.

Company Details

Name: 711 FIFTH AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1966 (58 years ago)
Date of dissolution: 30 Oct 1996
Entity Number: 203956
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
55TH & 5TH AVENUE CORPORATION DOS Process Agent 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
MR. DAVID SCHNEIDER Chief Executive Officer 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-06-09 1993-11-17 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
1993-06-09 1993-11-17 Address 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-08-31 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-31 1993-11-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-12-14 1990-08-31 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-12-14 1990-08-31 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1966-11-17 1989-12-14 Address 711 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081201059 2008-12-01 ASSUMED NAME CORP INITIAL FILING 2008-12-01
961030000088 1996-10-30 CERTIFICATE OF DISSOLUTION 1996-10-30
950313000574 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940804000198 1994-08-04 CERTIFICATE OF AMENDMENT 1994-08-04
931117002282 1993-11-17 BIENNIAL STATEMENT 1993-11-01
930609002659 1993-06-09 BIENNIAL STATEMENT 1992-11-01
900831000081 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
C086209-2 1989-12-14 CERTIFICATE OF AMENDMENT 1989-12-14
A805287-3 1981-10-13 CERTIFICATE OF MERGER 1981-10-13
587502-3 1966-11-17 CERTIFICATE OF INCORPORATION 1966-11-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State