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860 FIFTH AVENUE CORPORATION

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Company Details

Name: 860 FIFTH AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1948 (77 years ago)
Entity Number: 62065
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 91055

Type CAP

Chief Executive Officer

Name Role Address
RYAN HAGGLUND Chief Executive Officer 860 FIFTH AVE, APT 9A, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
860 FIFTH AVENUE CORPORATION C/O WALLACK MANAGEMENT CO INC DOS Process Agent 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Legal Entity Identifier

LEI Number:
549300MB868XKT7VEU50

Registration Details:

Initial Registration Date:
2020-03-12
Next Renewal Date:
2021-03-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-09-12 2024-09-12 Address 860 FIFTH AVE, APT 9A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-09-12 Shares Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2024-01-24 2024-08-23 Shares Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2024-01-24 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 101055, Par value: 1
2023-07-25 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 101055, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240912003376 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220920002205 2022-09-20 BIENNIAL STATEMENT 2022-09-01
200911060212 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180913006191 2018-09-13 BIENNIAL STATEMENT 2018-09-01
160901007321 2016-09-01 BIENNIAL STATEMENT 2016-09-01

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State