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270 FIFTH STREET CORP.

Company Details

Name: 270 FIFTH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1989 (36 years ago)
Entity Number: 1316171
County: Kings
Place of Formation: New York
Address: 375 north pleasant avenue, ridgewood, NJ, United States, 07450
Address ZIP Code:
Principal Address: 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 150000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN WEAVER Chief Executive Officer 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

Agent

Name Role Address
WOLF HALDENSTEIN ALDER FREEMAN & HERZ LLP Agent (ATTN: JEFF REICH), 270 MADISON AVE, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
270 FIFTH STREET CORP. DOS Process Agent 375 north pleasant avenue, ridgewood, NJ, United States, 07450

History

Start date End date Type Value
2022-04-29 2024-05-10 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 1
2015-05-06 2020-07-20 Address C/O GORDON MANAGEMENT INC, 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2015-05-06 2020-07-20 Address 270 FIFTH AVENUE, APT 4D, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2011-04-25 2015-05-06 Address 270 FIFTH AVENUE / APT 1I, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2011-04-25 2015-05-06 Address C/O BPC MANAGEMENT, 84 LIVINGSTON STREET, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2011-04-25 2015-05-06 Address C/O BPC MANAGEMENT, 84 LIVINGSTON STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2009-01-15 2011-04-25 Address 270 5TH AVE, APT 1I, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-05-20 2011-04-25 Address C/O BPC MANAGEMENT, 84 LIVINGSTON ST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2008-05-20 2009-01-15 Address 270 FIFTH ST, #3D, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-05-20 2011-04-25 Address C/O BPC MANAGEMENT, 84 LIVINGSTON ST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220520002739 2022-05-20 BIENNIAL STATEMENT 2021-01-01
200720060181 2020-07-20 BIENNIAL STATEMENT 2019-01-01
150506002030 2015-05-06 BIENNIAL STATEMENT 2015-01-01
130415002336 2013-04-15 BIENNIAL STATEMENT 2013-01-01
110425002469 2011-04-25 BIENNIAL STATEMENT 2011-01-01
090115002930 2009-01-15 BIENNIAL STATEMENT 2009-01-01
080520002758 2008-05-20 BIENNIAL STATEMENT 2007-01-01
080520000852 2008-05-20 CERTIFICATE OF CHANGE 2008-05-20
980813002550 1998-08-13 BIENNIAL STATEMENT 1997-01-01
980714002243 1998-07-14 BIENNIAL STATEMENT 1997-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State