| Name: | 1001 FIFTH AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1978 (47 years ago) |
| Entity Number: | 481313 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 909 THIRD AVENUE - 11TH FLOOR, 909 THIRD AVENUE, New York, NY, United States, 10022 |
Shares Details
Shares issued 12500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | 909 THIRD AVENUE - 11TH FLOOR, 909 THIRD AVENUE, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MACKLACE | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2025-05-05 | Shares | Share type: PAR VALUE, Number of shares: 12500, Par value: 1 |
| 2023-08-16 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 12500, Par value: 1 |
| 2014-07-09 | 2024-04-04 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000963 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220404002073 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200507061043 | 2020-05-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180417002017 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422002069 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
