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MAKI FIFTH AVENUE, INC.

Company Details

Name: MAKI FIFTH AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1988 (36 years ago)
Entity Number: 1301762
County: New York
Date of dissolution: 29 Dec 1999
Place of Formation: New York
Principal Address: 575 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 230 PARK AVENUE, SUITE 1610, NEW YORK, NY, United States, 10169
Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 50

Type PAR VALUE

Chief Executive Officer

Name Role Address
NAOHIKO SUYAMA Chief Executive Officer 575 FIFTH AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MORRISON & DE ROOS DOS Process Agent 230 PARK AVENUE, SUITE 1610, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1989-03-29 1993-10-14 Address 370 LEXINGTON AVENUE, SUITE 308, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-10-26 1988-11-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.5
1988-10-26 1989-03-29 Address 50 WEST 34TH STREET, ROOM 17A8, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1439278 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
931014002549 1993-10-14 BIENNIAL STATEMENT 1993-10-01
921208003088 1992-12-08 BIENNIAL STATEMENT 1992-10-01
B759691-4 1989-03-29 CERTIFICATE OF AMENDMENT 1989-03-29
B702280-3 1988-11-01 CERTIFICATE OF AMENDMENT 1988-11-01
B699968-4 1988-10-26 CERTIFICATE OF INCORPORATION 1988-10-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State