| Name: | FIFTH-MAD OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1988 (36 years ago) (Companies founded in July 1988) |
| Date of dissolution: | 16 Sep 2005 |
| Entity Number: | 1275965 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SHATZ & MEIR, PC, 18 EAST 48TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address: | 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SHATZ & MEIR, PC, 18 EAST 48TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STEVEN MEIER | Chief Executive Officer | 18 EAST 48TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-27 | 2002-07-12 | Address | 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-07-08 | 1998-08-27 | Address | C/O SHATZ & MEIR, P.C., 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050916000634 | 2005-09-16 | CERTIFICATE OF DISSOLUTION | 2005-09-16 |
| 020712002516 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731002320 | 2000-07-31 | BIENNIAL STATEMENT | 2000-07-01 |
| 980827002503 | 1998-08-27 | BIENNIAL STATEMENT | 1998-07-01 |
| B660862-3 | 1988-07-08 | CERTIFICATE OF INCORPORATION | 1988-07-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
