| Name: | 536 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: | 1331717 |
| ZIP code: | 10163 |
| County: | New York |
| Place of Formation: | New York |
| Address: | pob 4498, NEW YORK, NY, United States, 10163 |
| Principal 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 | pob 4498, NEW YORK, NY, United States, 10163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-21 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-30 | 2022-09-23 | Address | 304 EAST 41ST STREET, SUITE 1007A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-12-30 | 2022-09-23 | Address | 304 EAST 41ST STREET, SUITE 1007A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1989-03-06 | 2019-12-30 | Address | 158 LINWOOD PLAZA, SUITE 324, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1989-03-06 | 2021-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220923000041 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 191230002026 | 2019-12-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 121219000274 | 2012-12-19 | ANNULMENT OF DISSOLUTION | 2012-12-19 |
| DP-1856992 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 980611000045 | 1998-06-11 | CERTIFICATE OF AMENDMENT | 1998-06-11 |
| B749016-7 | 1989-03-06 | CERTIFICATE OF INCORPORATION | 1989-03-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
