| Name: | CHIP FIFTH AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2000 (25 years ago) |
| Entity Number: | 2479674 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 22ND STREET,, SUITE 1005, NEW YORK, NY, United States, 10010 |
| Principal Address: | 20 WEST 22ND STREET, STE 1005, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JARVIS W. IRVING & CO LLP | DOS Process Agent | 20 WEST 22ND STREET,, SUITE 1005, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CHARLES SEELIG | Chief Executive Officer | 85 FIFTH AVE / 12TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-14 | 2018-03-12 | Address | 20 WEST 22ND STREET, SUITE 1005, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-05-07 | 2016-03-14 | Address | 104 FIFTH AVE / 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-05-07 | 2016-03-14 | Address | 104 FIFTH AVE / 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-01 | 2004-05-07 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180312006450 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006279 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140522006285 | 2014-05-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120529002038 | 2012-05-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002133 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331002726 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002276 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040507002595 | 2004-05-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 000301000115 | 2000-03-01 | CERTIFICATE OF INCORPORATION | 2000-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
