| Name: | 767 FIFTH AVENUE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1982 (43 years ago) |
| Date of dissolution: | 28 Jan 2008 |
| Entity Number: | 749694 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 115 W. WASHINGTON, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-14 | 2000-03-22 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1994-03-14 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 2000-03-22 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1982-02-03 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-02-03 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080128001196 | 2008-01-28 | CERTIFICATE OF TERMINATION | 2008-01-28 |
| 060125002631 | 2006-01-25 | BIENNIAL STATEMENT | 2006-02-01 |
| 020213002795 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000322002502 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 991015000899 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980730002227 | 1998-07-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 940314002382 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930726002392 | 1993-07-26 | BIENNIAL STATEMENT | 1993-02-01 |
| A838222-6 | 1982-02-03 | APPLICATION OF AUTHORITY | 1982-02-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
