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475 FIFTH AVENUE MANAGEMENT CORPORATION

Company Details

Name: 475 FIFTH AVENUE MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2003 (21 years ago)
Entity Number: 2961276
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 475 FIFTH AVENUE / SUITE 2100, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROBERT F. GOSSETT, JR. DOS Process Agent 475 FIFTH AVENUE / SUITE 2100, NEW YORK, NY, United States, 10017

Agent

Name Role Address
ROBERT F GOSSETT JR Agent 475 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
ROBERT F. GOSSETT, JR. Chief Executive Officer 475 FIFTH AVENUE / SUITE 2100, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-10-03 2007-12-21 Address 475 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071221002800 2007-12-21 BIENNIAL STATEMENT 2007-10-01
031003000022 2003-10-03 CERTIFICATE OF INCORPORATION 2003-10-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State