| Name: | 273 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1981 (44 years ago) |
| Entity Number: | 688504 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 273 FIFTH AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY CHAN | Chief Executive Officer | 273 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 273 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-11 | 1999-04-23 | Address | AUFRICHTIG STEIN ET AL, 300 E 42ND ST 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 1999-04-23 | Address | C/O AUFRICHTIG STEIN ET AL, 300 E 42ND ST 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1997-04-11 | Address | ALBERT CHAN, 300 EAST 42ND STREET 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1997-04-11 | Address | ALBERT CHAN, 300 EAST 42ND STREET 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1999-04-23 | Address | RUBY CHAN, 300 EAST 42ND STREET 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-03-26 | 1993-06-18 | Address | 53-24 197TH ST., FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990423002582 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970411002289 | 1997-04-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 940425002567 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 930618002330 | 1993-06-18 | BIENNIAL STATEMENT | 1993-03-01 |
| 910919000261 | 1991-09-19 | CERTIFICATE OF AMENDMENT | 1991-09-19 |
| A751079-3 | 1981-03-26 | CERTIFICATE OF INCORPORATION | 1981-03-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
