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993 FIFTH AVENUE CORPORATION

993 FIFTH AVENUE CORPORATION

Company Details

Name:	993 FIFTH AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 1949 (76 years ago)
Entity Number:	62696
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 21000

Share Par Value 12.5

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900M3MRC6VDL1XZ45

62696

US-NY

GENERAL

ACTIVE

1949-05-24

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, US-NY, US, 10017

Registration details

Registration Date	2024-04-29
Last Update	2024-04-29
Status	ISSUED
Next Renewal	2025-04-29
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	62696

Chief Executive Officer

Name	Role	Address
DAVID FEINBERG	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-05-15	2023-05-15	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-15	2023-05-19	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 12.5
2021-05-04	2023-05-15	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-05-24	2021-05-04	Address	COMPLIANCE DEPARTMENT, 875 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-03-09	2023-05-15	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 12.5
2007-07-09	2019-05-24	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-07-09	2023-05-15	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-07-09	2019-05-24	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-22	2007-07-09	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-08-08	2006-08-22	Address	521 FIFTH AVE, 9TH FL., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
2002-08-08	2011-03-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 12.5
1999-05-13	2007-07-09	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1999-05-13	2007-07-09	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1999-05-13	2002-08-08	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-08-25	1999-05-13	Address	521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1997-05-22	1999-05-13	Address	C/O KATHRYN HYLAND ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-05-22	1998-08-25	Address	C/O KATHRYN HYLAND ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-05-22	1999-05-13	Address	C/O KATHRYN HYLAND ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1949-05-24	1997-05-22	Address	993 FIFTH AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1949-05-24	2002-08-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 12.5

Filings

Filing Number	Date Filed	Type	Effective Date
230515003095	2023-05-15	BIENNIAL STATEMENT	2023-05-01
210504061388	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190524002107	2019-05-24	BIENNIAL STATEMENT	2019-05-01
170522002033	2017-05-22	BIENNIAL STATEMENT	2017-05-01
150518002010	2015-05-18	BIENNIAL STATEMENT	2015-05-01
130702002183	2013-07-02	BIENNIAL STATEMENT	2013-05-01
110609003197	2011-06-09	BIENNIAL STATEMENT	2011-05-01
110309000331	2011-03-09	CERTIFICATE OF AMENDMENT	2011-03-09
090508002565	2009-05-08	BIENNIAL STATEMENT	2009-05-01
070709002329	2007-07-09	BIENNIAL STATEMENT	2007-05-01
20070424018	2007-04-24	ASSUMED NAME CORP INITIAL FILING	2007-04-24
060822000841	2006-08-22	CERTIFICATE OF CHANGE	2006-08-22
050930002788	2005-09-30	BIENNIAL STATEMENT	2005-05-01
030508002113	2003-05-08	BIENNIAL STATEMENT	2003-05-01
020808000070	2002-08-08	CERTIFICATE OF AMENDMENT	2002-08-08
010515002908	2001-05-15	BIENNIAL STATEMENT	2001-05-01
990513002247	1999-05-13	BIENNIAL STATEMENT	1999-05-01
980825000728	1998-08-25	CERTIFICATE OF CHANGE	1998-08-25
970522002433	1997-05-22	BIENNIAL STATEMENT	1997-05-01
7523-95	1949-05-24	CERTIFICATE OF INCORPORATION	1949-05-24

Date of last update: 22 Dec 2024

Sources: New York Secretary of State