| Name: | 74 FIFTH AVENUE OWNER'S CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1979 (46 years ago) |
| Entity Number: | 565056 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KYROUS REALTY GROUP, 263 WEST 38TH STREET STE 15-E, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O KYROUS REATY GROUP, 263 WEST 38TH STREET STE 15-E, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KYROUS REALTY GROUP, 263 WEST 38TH STREET STE 15-E, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEWART | Chief Executive Officer | 263 WEST 38TH STREET, SUITE15E, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-26 | 2015-06-16 | Address | 263 WEST 38TH ST STE 15E, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-06-26 | 2015-06-16 | Address | 263 WEST 38TH ST STE 15E, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-07-07 | 2020-04-21 | Address | 74 FIFTH AVENUE, APT 4C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-07-07 | Address | 74 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2007-08-02 | Address | 74 FIFTH AVE / APT 11B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2005-08-09 | Address | 74 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2013-06-26 | Address | 262 W 38TH ST / SUITE 305, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-02-22 | 2013-06-26 | Address | 262 W 38TH ST / SUITE 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-06-28 | 2003-05-22 | Address | 74 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1997-07-25 | 2002-02-22 | Address | 267 FIFTH AVE, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200421060071 | 2020-04-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 20190124065 | 2019-01-24 | ASSUMED NAME CORP INITIAL FILING | 2019-01-24 |
| 150616002000 | 2015-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626002090 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002766 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002170 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070802002896 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002035 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002871 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 020222002202 | 2002-02-22 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
