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AFC FIFTH AVE PROPERTIES, INC.

Company Details

Name: AFC FIFTH AVE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2011 (13 years ago)
Entity Number: 4159585
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 56 Pine St Apt 12d, New York, NY, United States, 10005
Principal Address: 75 MAIDEN LANE SUITE #606, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AFC FIFTH AVE PROPERTIES, INC. DOS Process Agent 56 Pine St Apt 12d, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
NICOLA WOLFF Chief Executive Officer 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 75 MAIDEN LANE SUITE #606, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-10-04 2023-10-04 Address 75 MAIDEN LANE SUITE #606, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-10-04 2023-10-04 Address 75 MAIDEN LANE SUITE #606, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-11-04 2017-10-04 Address 56 PINE ST APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-11-04 2017-10-04 Address 56 PINE ST APT 16A, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2011-10-31 2017-10-04 Address C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-10-31 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231004004200 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211005000846 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191015060134 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171004006367 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151005006697 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131104006156 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111031000053 2011-10-31 CERTIFICATE OF INCORPORATION 2011-10-31

Date of last update: 16 Jan 2025

Sources: New York Secretary of State