| Name: | FIVE FIFTEEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Date of dissolution: | 30 Jun 2000 |
| Entity Number: | 1452835 |
| ZIP code: | 10112 (Companies in New York, 10112) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Principal Address: | 888 SEVENTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| RUBIN BAUM LEVIN CONSTANT AND FRIEDMAN: BARRY ADELMAN | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARCIA RIKLIS HIRSCHFELD | Chief Executive Officer | 888 SEVENTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-15 | 1993-09-30 | Address | 888 SEVENTH AVENUE 43RD FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1993-09-30 | Address | 888 SEVENTH AVENUE 43RD FLOOR, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1990-06-04 | 1993-03-15 | Address | FRIEDMAN; BARRY FELDMAN, 30 ROCKEFELLER PLAZA, NEWY ORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000630000469 | 2000-06-30 | CERTIFICATE OF TERMINATION | 2000-06-30 |
| 960612000343 | 1996-06-12 | CERTIFICATE OF AMENDMENT | 1996-06-12 |
| 930930002185 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930315002171 | 1993-03-15 | BIENNIAL STATEMENT | 1992-06-01 |
| C147900-3 | 1990-06-04 | APPLICATION OF AUTHORITY | 1990-06-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
