| Name: | ONE FIFTH AVENUE APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1975 (50 years ago) |
| Entity Number: | 360120 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ROSE ASSOCIATES INC, 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 80000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN HARRIS | Chief Executive Officer | 1 5TH AVE, APT 17E, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROSE ASSOCIATES INC, 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-20 | 2022-09-20 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 1 |
| 2005-02-18 | 2013-12-11 | Address | 1 5TH AVE, 11J, NEW YORK, NY, 10003, 4316, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2005-02-18 | Address | 1 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2013-12-11 | Address | C/O ROSE ASSOCIATES INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-01-24 | 2013-12-11 | Address | C/O ROSE ASSOCIATES INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2003-01-24 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2003-01-24 | Address | ONE FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2003-01-24 | Address | C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-08 | 1999-05-04 | Address | 675 THIRD AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-07-02 | 1999-04-08 | Address | C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170518017 | 2017-05-18 | ASSUMED NAME LLC INITIAL FILING | 2017-05-18 |
| 131211002209 | 2013-12-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 060720000750 | 2006-07-20 | CERTIFICATE OF AMENDMENT | 2006-07-20 |
| 050218002804 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124002530 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 990504002125 | 1999-05-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 990408000512 | 1999-04-08 | CERTIFICATE OF CHANGE | 1999-04-08 |
| 970702002271 | 1997-07-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 950626002020 | 1995-06-26 | BIENNIAL STATEMENT | 1994-01-01 |
| A266858-2 | 1975-10-07 | CERTIFICATE OF AMENDMENT | 1975-10-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
