| Name: | FIVE STAR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1994 (31 years ago) |
| Entity Number: | 1794620 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8 W 40TH ST, 6TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 8 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REX HAKIMIAN | Chief Executive Officer | 8 W 40TH ST, 6TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Number | Type | End date |
|---|---|---|
| 31HA0779554 | CORPORATE BROKER | 2025-12-18 |
| 109926046 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-16 | 2012-03-09 | Address | 60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-05-16 | 2012-03-09 | Address | 60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-05-16 | 2010-12-06 | Address | 60 MADISON AVE, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-02-10 | 1996-05-16 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140625002297 | 2014-06-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002292 | 2012-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 101206000329 | 2010-12-06 | CERTIFICATE OF CHANGE | 2010-12-06 |
| 080208002924 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003081 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002170 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002778 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002636 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980203002381 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960516002507 | 1996-05-16 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
