| Name: | 1056 5TH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1955 (70 years ago) |
| Entity Number: | 97216 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 29100
Type CAP
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN C/O DOUGLAS ELLIMAN PROPERTY | Agent | MANAGEMENT, 675 THIRD AVENUE, 6FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD FELS | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-02 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2025-04-02 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2025-04-02 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-04-11 | 2025-04-02 | Address | MANAGEMENT, 675 THIRD AVENUE, 6FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-04-11 | 2025-04-02 | Shares | Share type: PAR VALUE, Number of shares: 34100, Par value: 1 |
| 2021-04-21 | 2023-04-11 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-27 | 2021-04-21 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-27 | 2023-04-11 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402004516 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230411002601 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060099 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190521002035 | 2019-05-21 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420002030 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427002043 | 2015-04-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 140808000420 | 2014-08-08 | CERTIFICATE OF CHANGE | 2014-08-08 |
| 130419002850 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110523002884 | 2011-05-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002614 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
