| Name: | 119 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1982 (42 years ago) |
| Entity Number: | 798945 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MEISTER SEELIG & FEIN, 125 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1370 BROADWAY, SUITE 901, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HADDAD | Chief Executive Officer | 1370 BROADWAY, STE 901, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| 119 FIFTH AVENUE CORP. | DOS Process Agent | C/O MEISTER SEELIG & FEIN, 125 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 1370 BROADWAY, STE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2024-02-13 | Address | C/O MEISTER SEELIG & FEIN, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-10-05 | 2014-10-02 | Address | C/O MEISTER SEELIG & FEIN, 140 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-12-06 | 2024-02-13 | Address | 1370 BROADWAY, STE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-09-19 | 2012-10-05 | Address | C/O TANNENBAUM DUBIN ROBINSON, 1140 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-10-10 | 2004-12-06 | Address | 1370 BROADWAY, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-12-12 | 2001-10-10 | Address | 34 W. 33RD ST., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2001-10-10 | Address | 34 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-12-12 | 2002-09-19 | Address | TANNENBAUM DUBIN & ROBINSON, 34 W. 33RD ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-01-29 | 2000-12-12 | Address | TANNENBAUM DUBIN & ROBINSON, 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213002559 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 201005061062 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006394 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007493 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006697 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006181 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002565 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002046 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002137 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 041206002325 | 2004-12-06 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
