| 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 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINSTEIN | Chief Executive Officer | 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10003 |
| 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) |
| 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: 26 Oct 2024
Sources: New York Secretary of State
