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FIFTH & 63RD STREET CORPORATION

Company Details

Name: FIFTH & 63RD STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1949 (76 years ago)
Entity Number: 62810
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, 5TH FL., NEW YORK, NY, United States, 10065
Principal Address: 770 LEXINGTON AVENUE, 5TH FL., NEW YORK, NY, United States, 10021

Shares Details

Shares issued 0

Share Par Value 15000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493009V8ISJHTJFHT27 62810 US-NY GENERAL ACTIVE 1949-06-14

Addresses

Legal 770 LEXINGTON AVENUE, 5TH FL., New York, US-NY, US, 10065
Headquarters 770 LEXINGTON AVENUE, 5TH FL., New York, US-NY, US, 10065

Registration details

Registration Date 2017-08-02
Last Update 2024-05-18
Status LAPSED
Next Renewal 2024-05-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 62810

DOS Process Agent

Name Role Address
C/O BROWN HARRIS STEVEN RES. MNGT, LLC DOS Process Agent 770 LEXINGTON AVENUE, 5TH FL., NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
ELIZABETH GRAHAM Chief Executive Officer 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2021-01-11 2021-06-02 Address 770 LEXINGTON AVENUE, 5TH FL., NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2011-06-23 2021-01-11 Address 820 FIFTH AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-06-05 2011-06-23 Address C/O BROWN HARRIS STEVENS RES., 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-09-20 2009-06-05 Address STEVENS RESIDENTIAL MGMT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-05-05 2005-09-20 Address BROWN HARRIS STEVENS RES MNGT, 770 LEXINGTON AVENUE, 5TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-05-05 2021-01-11 Address 770 LEXINGTON AVENUE, 5TH FL., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1973-06-18 2024-11-08 Shares Share type: PAR VALUE, Number of shares: 16000, Par value: 1
1949-06-15 1998-05-05 Address 820 FIFTH AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602061321 2021-06-02 BIENNIAL STATEMENT 2021-06-01
210111060779 2021-01-11 BIENNIAL STATEMENT 2019-06-01
190814002008 2019-08-14 BIENNIAL STATEMENT 2019-06-01
171004002025 2017-10-04 BIENNIAL STATEMENT 2017-06-01
150703002032 2015-07-03 BIENNIAL STATEMENT 2015-06-01
130705002200 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110623002523 2011-06-23 BIENNIAL STATEMENT 2011-06-01
100820000016 2010-08-20 CERTIFICATE OF AMENDMENT 2010-08-20
090605002980 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070627002397 2007-06-27 BIENNIAL STATEMENT 2007-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State