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FIFTH THIRD FUNDS DISTRIBUTOR, INC.

Company Details

Name: FIFTH THIRD FUNDS DISTRIBUTOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1988 (37 years ago) (Companies founded in April 1988)
Entity Number: 1253640
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Florida
Principal Address: 3435 STELZER RD, COLUMBUS, OH, United States, 43219
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RUSSELL P FRADIN Chief Executive Officer 105 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2004-05-04 2006-05-17 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, 1324, USA (Type of address: Chief Executive Officer)
2002-04-10 2004-05-04 Address 3435 STELZER RD, STE 1000, COLUMBUS, OH, 43219, 8026, USA (Type of address: Principal Executive Office)
2002-04-10 2004-05-04 Address 90 PARK AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-07-27 2002-06-11 Name KENT FUNDS DISTRIBUTORS, INC.
1998-06-18 2004-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-06-11 1998-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-23 2002-04-10 Address 3435 STELZER RD STE 1000, COLUMBUS, OH, 43219, 8026, USA (Type of address: Principal Executive Office)
1996-05-23 2002-04-10 Address 150 CLOVE RD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
1996-05-23 1998-06-11 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-12 1996-05-23 Address ATTN: JAMES BERNAICHE, 125 WEST 55TH STREET 11TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060517003146 2006-05-17 BIENNIAL STATEMENT 2006-04-01
040504002484 2004-05-04 BIENNIAL STATEMENT 2004-04-01
020611000009 2002-06-11 CERTIFICATE OF AMENDMENT 2002-06-11
020410002158 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000428002323 2000-04-28 BIENNIAL STATEMENT 2000-04-01
990727000139 1999-07-27 CERTIFICATE OF AMENDMENT 1999-07-27
980618000022 1998-06-18 CERTIFICATE OF CHANGE 1998-06-18
980611002071 1998-06-11 BIENNIAL STATEMENT 1998-04-01
960523002782 1996-05-23 BIENNIAL STATEMENT 1996-04-01
930812002353 1993-08-12 BIENNIAL STATEMENT 1993-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State