| Name: | 314 FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1951 (73 years ago) |
| Entity Number: | 82618 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 WEST 39TH STREET FLOOR 4, NEW YORK, NY, United States, 10018 |
| Principal Address: | 244 WEST 39TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD EDEN | Chief Executive Officer | 244 WEST 39TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EDWARD EDEN | Agent | 314 5TH AVENUE, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| CARE OF: EDWARD EDEN, ESQ. | DOS Process Agent | 244 WEST 39TH STREET FLOOR 4, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-17 | 2021-05-12 | Address | 314 FIFTH AVENUE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2021-05-12 | Address | 314 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1951-10-09 | 2008-08-20 | Address | 654 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210512060288 | 2021-05-12 | BIENNIAL STATEMENT | 2019-10-01 |
| 151217002012 | 2015-12-17 | BIENNIAL STATEMENT | 2015-10-01 |
| 080820000514 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| C192481-2 | 1992-09-24 | ASSUMED NAME CORP INITIAL FILING | 1992-09-24 |
| 8092-44 | 1951-10-09 | CERTIFICATE OF INCORPORATION | 1951-10-09 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
