| Name: | NO. 604 FIFTH AVENUE RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1962 (63 years ago) |
| Entity Number: | 146020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 560 5TH AVE., NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-09 | 2001-03-01 | Address | 162 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-08-13 | 2002-04-18 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-08-13 | 2002-04-18 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-08-13 | 1998-04-09 | Address | 655 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1962-03-14 | 1997-08-13 | Address | 655 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310060237 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006077 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006066 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006582 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002583 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002491 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331003006 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 020418002159 | 2002-04-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 010301000036 | 2001-03-01 | CERTIFICATE OF CHANGE | 2001-03-01 |
| C283447-1 | 2000-01-12 | ASSUMED NAME CORP INITIAL FILING | 2000-01-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
