| Name: | 609 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Date of dissolution: | 20 Apr 2004 |
| Entity Number: | 1400078 |
| ZIP code: | 94111 (Companies in New York, 94111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 744 MONTGOMERY STREET 3RD FL, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | ATTN: MONICA CHRISTMANN, 609 5TH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 744 MONTGOMERY STREET 3RD FL, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| HANS J. MEYERS | Chief Executive Officer | 609 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2004-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2004-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-26 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-07 | 2001-12-13 | Address | 609 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1993-11-03 | Address | 609 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1989-11-15 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-15 | 1997-11-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040420000209 | 2004-04-20 | SURRENDER OF AUTHORITY | 2004-04-20 |
| 011213002620 | 2001-12-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991015000895 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 971126002220 | 1997-11-26 | BIENNIAL STATEMENT | 1997-11-01 |
| 931103002415 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 930107002440 | 1993-01-07 | BIENNIAL STATEMENT | 1992-11-01 |
| C076395-5 | 1989-11-15 | APPLICATION OF AUTHORITY | 1989-11-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
