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12207
FIFTH WIN, INC.

FIFTH WIN, INC.

Company Details

Name:	FIFTH WIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jan 1991 (34 years ago)
Date of dissolution:	03 Sep 1999
Entity Number:	1500870
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1440 BROADWAY, SUITE 1070, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN E. KENDRICK	Chief Executive Officer	1440 BROADWAY, SUITE 1070, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
1993-04-13	1994-02-18	Address	1440 BROADWAY, SUITE 1070, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-04-13	1994-02-18	Address	1440 BROADWAY, SUITE 1070, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-13	1999-02-17	Address	1440 BROADWAY, SUITE 1070, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1991-01-10	1999-02-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-10	1993-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990903000559	1999-09-03	CERTIFICATE OF MERGER	1999-09-03
990217000763	1999-02-17	CERTIFICATE OF CHANGE	1999-02-17
940218002070	1994-02-18	BIENNIAL STATEMENT	1994-01-01
930413002091	1993-04-13	BIENNIAL STATEMENT	1993-01-01
910110000195	1991-01-10	APPLICATION OF AUTHORITY	1991-01-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State