| Name: | 857 FIFTH AVENUE OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1968 (57 years ago) |
| Entity Number: | 224325 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GUMLEY HAFT, 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 36500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL WOLLMAN | Chief Executive Officer | C/O GUMLEY HAFT, 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 857 FIFTH AVENUE OWNERS, INC. | DOS Process Agent | C/O GUMLEY HAFT, 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | C/O GUMLEY HAFT, 1501 BROADWAY, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | C/O GUMLEY HAFT, 1501 BROADWAY, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-06-03 | Address | C/O GUMLEY HAFT, 415 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 36500, Par value: 1 |
| 2023-08-01 | 2024-06-03 | Address | C/O GUMLEY HAFT, 1501 BROADWAY, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-02-23 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 36500, Par value: 1 |
| 2013-09-10 | 2023-08-01 | Address | C/O GUMLEY HAFT, 415 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-09-10 | 2023-08-01 | Address | C/O GUMLEY HAFT, 415 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2022-02-23 | Shares | Share type: PAR VALUE, Number of shares: 36500, Par value: 1 |
| 2003-08-05 | 2013-09-10 | Address | 350 FIFTH AVE. STE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001926 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230801011465 | 2023-08-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 20190104060 | 2019-01-04 | ASSUMED NAME LLC INITIAL FILING | 2019-01-04 |
| 140818006176 | 2014-08-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 130910002317 | 2013-09-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 090804000695 | 2009-08-04 | CERTIFICATE OF AMENDMENT | 2009-08-04 |
| 030902002516 | 2003-09-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 030805000388 | 2003-08-05 | CERTIFICATE OF CHANGE | 2003-08-05 |
| 000049005401 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930127002751 | 1993-01-27 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
