Name: | 372 FIFTH AVENUE OWNERS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Jan 1980 (45 years ago) |
Entity Number: | 605971 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
Principal Address: | C/O MAXWELL-KATES, INC., 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 120000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
MICHAEL BOGART, ESQ. | DOS Process Agent | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
SHAUN SMITH | Chief Executive Officer | C/O MAXWELL-KATES, INC., 9 EAST 38TH ST 6TH FL, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2021-11-19 | 2021-12-14 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
2006-02-14 | 2008-01-15 | Address | C/O MAXWELL-KATES, INC., 9 EAST 38TH ST 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1998-05-27 | 2006-02-14 | Address | C/O MAXWELL-KATES INC., 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1991-12-10 | 1998-05-27 | Address | 226 SEVENTH ST., SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
1985-08-26 | 1991-12-10 | Address | 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1980-01-29 | 2021-11-19 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
1980-01-29 | 1985-08-26 | Address | 372 FIFTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211216001109 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
080115002227 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
060214002754 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
040211002778 | 2004-02-11 | BIENNIAL STATEMENT | 2004-01-01 |
000201002264 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
980527002570 | 1998-05-27 | BIENNIAL STATEMENT | 1998-01-01 |
911210000163 | 1991-12-10 | CERTIFICATE OF CHANGE | 1991-12-10 |
B261187-2 | 1985-08-26 | CERTIFICATE OF AMENDMENT | 1985-08-26 |
A640473-7 | 1980-01-29 | CERTIFICATE OF INCORPORATION | 1980-01-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2915068408 | 2021-02-04 | 0202 | PPP | 372 5th Ave, New York, NY, 10018-8106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 28 Feb 2025
Sources: New York Secretary of State