| Name: | 1133 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1948 (77 years ago) |
| Entity Number: | 61596 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 14500
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JUDITH LIVINGSTON MOORE | Chief Executive Officer | 1133 FIFTH AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1133 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-18 | Shares | Share type: CAP, Number of shares: 0, Par value: 14500 |
| 2024-07-31 | 2024-07-31 | Address | 1133 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | C/O DOUGLAS ELLIMAN, 670 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001105 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240731003751 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 230228002993 | 2023-02-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 230726000170 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200708060197 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
