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ARK FIFTH AVENUE CORP.

Company Details

Name: ARK FIFTH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1993 (31 years ago)
Entity Number: 1766268
ZIP code: 10528
County: New York
Place of Formation: New York
Principal Address: 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10003
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MICHAEL WEINSTEIN Chief Executive Officer 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-10-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-02 2023-10-04 Address 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-10-04 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-02-02 2023-02-02 Address 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-01 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-04 2023-02-02 Address 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-11-27 2023-02-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-11-27 2023-02-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-10-17 2017-10-04 Address 85 5TH AVENUE., 14TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004001648 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230202003234 2023-02-01 CERTIFICATE OF CHANGE BY ENTITY 2023-02-01
211004000764 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191008060104 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171004007108 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151127000082 2015-11-27 CERTIFICATE OF CHANGE 2015-11-27
151005006592 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131017006058 2013-10-17 BIENNIAL STATEMENT 2013-10-01
100615000126 2010-06-15 CERTIFICATE OF CHANGE 2010-06-15
100126002536 2010-01-26 BIENNIAL STATEMENT 2009-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State