| Name: | FIFTH IR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1970 (54 years ago) |
| Date of dissolution: | 08 Feb 2001 |
| Entity Number: | 293204 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE, STE. 270, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O NORTHSTAR PRESIDIO MGMT CO. LLC | DOS Process Agent | ATTN: ANGELINE TAYLOR, 411 WEST PUTNAM AVE, STE. 270, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| RICHARD SABELLA, ATTN: ANGELINE TAYLOR | Chief Executive Officer | NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVE, STE. 270, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-23 | 1998-09-08 | Address | 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1996-08-23 | 1998-09-08 | Address | MARK PLAUMANN, 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1996-08-23 | 1998-09-08 | Address | 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-27 | 1996-08-23 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1996-08-23 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-05-27 | 1996-08-23 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-03-03 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1993-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1970-07-17 | 1992-03-03 | Address | SCHWARTZMAN, 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C311250-2 | 2002-01-15 | ASSUMED NAME CORP INITIAL FILING | 2002-01-15 |
| 010208000228 | 2001-02-08 | CERTIFICATE OF DISSOLUTION | 2001-02-08 |
| 980908002590 | 1998-09-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 970414001608 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960823002417 | 1996-08-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 950313000183 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930920003106 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930527002362 | 1993-05-27 | BIENNIAL STATEMENT | 1992-07-01 |
| 920303000288 | 1992-03-03 | CERTIFICATE OF CHANGE | 1992-03-03 |
| 846938-3 | 1970-07-17 | CERTIFICATE OF INCORPORATION | 1970-07-17 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
