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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 (98 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J7HINHE27BPS78 22983 US-NY GENERAL ACTIVE 1926-10-19

Addresses

Legal 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065-8165
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2017-12-22
Last Update 2024-06-30
Status LAPSED
Next Renewal 2024-06-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 22983

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

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 2024-07-23 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process)
2008-11-13 2014-10-09 Address LORRAINE CIARAMELLA, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer)
2007-04-09 2008-11-13 Address LORRAINE CIARAMELLA, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2001-09-20 2008-11-13 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-06-26 2001-09-20 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-26 2007-04-09 Address ROBERT T. MCFARLAND, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 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
121031002194 2012-10-31 BIENNIAL STATEMENT 2012-10-01
101022002417 2010-10-22 BIENNIAL STATEMENT 2010-10-01
081113002608 2008-11-13 BIENNIAL STATEMENT 2008-10-01
070409002637 2007-04-09 BIENNIAL STATEMENT 2006-10-01
020930002531 2002-09-30 BIENNIAL STATEMENT 2002-10-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State