| Name: | 149 FIFTH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1950 (75 years ago) |
| Entity Number: | 63710 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 WEST 15 STREET, #5, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 149 FIFTH AVE. CORP., FLORIDA | 822521 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNIFER SCHWARTZ | Chief Executive Officer | 60 WEST 15 STREET, #5, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM COLAVITO, INC. | Agent | 352 SEVENTH AVENUE, SUITE 211, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O ANNE ABRONS | DOS Process Agent | 60 WEST 15 STREET, #5, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-12 | 2020-03-04 | Address | WILLIAM COLAVITO, INC., 352 SEVENTH AVENUE, SUITE 211, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-02-05 | 2020-03-04 | Address | 510 MADISON AVENUE, NEW YORK, NY, 10022, 5304, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2020-03-04 | Address | 510 MADISON AVENUE, NEW YORK, NY, 10022, 5304, USA (Type of address: Principal Executive Office) |
| 1982-04-06 | 2011-07-12 | Address | 510 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1960-10-25 | 1960-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1960-10-25 | 1960-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1950-01-20 | 1982-04-06 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1950-01-20 | 1960-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060657 | 2020-03-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 130605000601 | 2013-06-05 | CERTIFICATE OF CHANGE | 2013-06-05 |
| 110712001018 | 2011-07-12 | CERTIFICATE OF CHANGE | 2011-07-12 |
| 040220002135 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002706 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127002546 | 2000-01-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002531 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 940321002368 | 1994-03-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930205002943 | 1993-02-05 | BIENNIAL STATEMENT | 1993-01-01 |
| B595909-4 | 1988-01-28 | CERTIFICATE OF AMENDMENT | 1988-01-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
