| Name: | 640 FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1982 (42 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 788788 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O THE SHORENSTEIN CO, 555 CALIFORNIA ST, SAN FRANCISCO, CA, United States, 94104 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 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 |
|---|---|---|
| DOUGLAS W. SHORENSTEIN | Chief Executive Officer | 555 CALIFORNIA STREET, SUITE 4900, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-03 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-15 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-21 | 1996-09-03 | Address | 200 PARK AVENUE, DIR OF OPER, WEST LOBBY LEVEL, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1993-03-29 | 1998-09-11 | Address | % THE SHORENSTEIN COMPANY, 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1990-09-17 | 1994-03-21 | Address | 200 PARK AVENUE, WEST LOBBY LEVEL, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1982-08-20 | 1990-09-17 | Address | 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629702 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 991015000896 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980911002372 | 1998-09-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960903002541 | 1996-09-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 960815000546 | 1996-08-15 | CERTIFICATE OF CHANGE | 1996-08-15 |
| 940321002288 | 1994-03-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 930329002430 | 1993-03-29 | BIENNIAL STATEMENT | 1992-08-01 |
| 900917000112 | 1990-09-17 | CERTIFICATE OF CHANGE | 1990-09-17 |
| A896498-4 | 1982-08-20 | APPLICATION OF AUTHORITY | 1982-08-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
