| Name: | 400 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2006 (18 years ago) |
| Entity Number: | 3399760 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 EAST 59TH STREET, 24TH FLR, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHELLE FAVA CAPITANO ESQ | Agent | C/O BIZZI & PARTNERS DEVE., 712 FIFTH AVE 28TH FL, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVIDE BIZZI | Chief Executive Officer | 55 EAST 59TH ST, 24TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-04 | 2010-09-20 | Address | 712 FIFTH AVENUE, 28TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-08-04 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-04 | 2010-09-20 | Address | 712 FIFTH AVENUE, 28TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2008-08-04 | Address | 712 FIFTH AVE 28TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-10-29 | 2008-02-15 | Address | (Type of address: Registered Agent) |
| 2006-08-11 | 2008-02-15 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-11 | 2007-10-29 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130923006369 | 2013-09-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100920002778 | 2010-09-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804003086 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 080215000127 | 2008-02-15 | CERTIFICATE OF CHANGE | 2008-02-15 |
| 071029000275 | 2007-10-29 | CERTIFICATE OF CHANGE | 2007-10-29 |
| 060811000576 | 2006-08-11 | APPLICATION OF AUTHORITY | 2006-08-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
