| Name: | 1060 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1953 (72 years ago) |
| Entity Number: | 91350 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 42000
Type CAP
| Name | Role | Address |
|---|---|---|
| DIANA WAGNER | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT/675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT/675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-04-29 | Shares | Share type: CAP, Number of shares: 0, Par value: 42000 |
| 2021-08-13 | 2023-05-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 42000 |
| 2021-07-22 | 2021-08-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 42000 |
| 2021-05-04 | 2023-05-15 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-06-19 | 2021-05-04 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-07-02 | 2023-05-15 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT/675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2013-07-02 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE / COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2009-05-07 | Address | 1060 5TH AVE, 11 C/D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2005-08-01 | 2007-08-16 | Address | 1060 5TH AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515003009 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061525 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190619002049 | 2019-06-19 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518002003 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527002002 | 2015-05-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130702002227 | 2013-07-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609003198 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002979 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070816002509 | 2007-08-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050801002249 | 2005-08-01 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
