1060 FIFTH AVENUE CORPORATION
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| 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 |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT/675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-05-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 42000 |
| 2023-05-15 | 2025-05-07 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT/675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507002107 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State