| Name: | 540 EAST 5TH STREET EQUITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1989 (36 years ago) |
| Entity Number: | 1331715 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 304 EAST 41ST STREET, SUITE 1007A, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABRAHAM MARIN | Chief Executive Officer | 304 EAST 41ST STREET, SUITE 1007A, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 EAST 41ST STREET, SUITE 1007A, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-03-06 | 2019-12-30 | Address | 158 LINWOOD PLAZA, SUITE 324, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230002025 | 2019-12-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 121218000036 | 2012-12-18 | ANNULMENT OF DISSOLUTION | 2012-12-18 |
| DP-1516172 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 980610000779 | 1998-06-10 | CERTIFICATE OF AMENDMENT | 1998-06-10 |
| 971107000525 | 1997-11-07 | ANNULMENT OF DISSOLUTION | 1997-11-07 |
| DP-1000794 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| B749014-7 | 1989-03-06 | CERTIFICATE OF INCORPORATION | 1989-03-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
