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1115 FIFTH AVENUE CORPORATION

Company Details

Name: 1115 FIFTH AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1926 (99 years ago)
Entity Number: 22983
ZIP code: 10065
County: New York
Place of Formation: New York
Principal Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065
Address: 770 Lexington Avenue, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 1670000

Type CAP

Chief Executive Officer

Name Role Address
DEAN KEHLER Chief Executive Officer 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT, LLC DOS Process Agent 770 Lexington Avenue, NEW YORK, NY, United States, 10065

Legal Entity Identifier

LEI Number:
549300J7HINHE27BPS78

Registration Details:

Initial Registration Date:
2017-12-22
Next Renewal Date:
2024-06-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-07-23 2024-07-23 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-07-23 Shares Share type: CAP, Number of shares: 0, Par value: 1670000
2021-01-06 2024-07-23 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2014-10-09 2021-01-06 Address 1115 5TH AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2008-11-13 2014-10-09 Address LORRAINE CIARAMELLA, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240723001989 2024-07-23 BIENNIAL STATEMENT 2024-07-23
210106061899 2021-01-06 BIENNIAL STATEMENT 2020-10-01
181029002065 2018-10-29 BIENNIAL STATEMENT 2018-10-01
161019002037 2016-10-19 BIENNIAL STATEMENT 2016-10-01
141009002026 2014-10-09 BIENNIAL STATEMENT 2014-10-01

Court Cases

Court Case Summary

Filing Date:
2019-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
1115 FIFTH AVENUE CORPORATION
Party Role:
Plaintiff
Party Name:
ADMIRAL INDEMNITY COMPA,
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State