| Name: | 953 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1944 (80 years ago) |
| Entity Number: | 55353 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 7 TIMES SQUARE, 44TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDRIC FEKKAI | Chief Executive Officer | 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O ARMSTRONG TEASDALE LLP | DOS Process Agent | 7 TIMES SQUARE, 44TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2023-12-07 | 2023-12-07 | Address | 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2023-12-07 | Address | 437 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-09-11 | 2023-12-07 | Address | 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2018-09-11 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-05-23 | 2018-09-11 | Address | 953 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2018-09-11 | Address | 415 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-04-22 | 2016-08-11 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 1999-02-04 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 1946-07-01 | 1999-02-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207001880 | 2023-12-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 180911006085 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160811000488 | 2016-08-11 | CERTIFICATE OF CHANGE | 2016-08-11 |
| 140929006339 | 2014-09-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 130523002451 | 2013-05-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 040422000066 | 2004-04-22 | CERTIFICATE OF CHANGE | 2004-04-22 |
| 990204000413 | 1999-02-04 | CERTIFICATE OF AMENDMENT | 1999-02-04 |
| Z004427-3 | 1979-05-29 | ASSUMED NAME CORP INITIAL FILING | 1979-05-29 |
| 7020-122 | 1947-05-23 | CERTIFICATE OF AMENDMENT | 1947-05-23 |
| 6760-13 | 1946-07-12 | CERTIFICATE OF AMENDMENT | 1946-07-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
