511 EQUITIES CORP.

Headquarter

Company Details

Name:	511 EQUITIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jan 1965 (60 years ago)
Entity Number:	183807
County:	New York
Date of dissolution:	11 Oct 2007
Place of Formation:	New York
Address:	590 FIFTH AVE, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	511 EQUITIES CORP.	0126208	CONNECTICUT

Name	Role	Address
THE CORPORATION	DOS Process Agent	590 FIFTH AVE, NEW YORK, NY, United States, 10036

Name	Role	Address
MICHAEL RECANATI	Chief Executive Officer	590 FIFTH AVE, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2024-10-03	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-10-03	2024-10-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-09-27	2024-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-09-27	2024-10-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1994-05-05	2003-01-16	Address	511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-05-05	2003-01-16	Address	511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-05-05	2003-01-16	Address	511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-09-10	2021-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1985-09-10	2021-09-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1980-01-16	1980-02-28	Name	O.D.C. EQUITIES, INC.
1979-09-21	1985-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1979-09-21	1985-09-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1979-01-25	1979-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1965-01-26	1979-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1965-01-26	1980-01-16	Name	SHOPPINGCO, INC.
1965-01-26	1994-05-05	Address	511-5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20080401011	2008-04-01	ASSUMED NAME CORP AMENDMENT	2008-04-01
071011000167	2007-10-11	CERTIFICATE OF DISSOLUTION	2007-10-11
050131001066	2005-01-31	CERTIFICATE OF MERGER	2005-01-31
050131001031	2005-01-31	CERTIFICATE OF MERGER	2005-01-31
050131001012	2005-01-31	CERTIFICATE OF MERGER	2005-01-31
030116002850	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010201002481	2001-02-01	BIENNIAL STATEMENT	2001-01-01
C276891-2	1999-07-30	ASSUMED NAME CORP INITIAL FILING	1999-07-30
990201002277	1999-02-01	BIENNIAL STATEMENT	1999-01-01
970404002627	1997-04-04	BIENNIAL STATEMENT	1997-01-01
940505002507	1994-05-05	BIENNIAL STATEMENT	1993-01-01
940505002498	1994-05-05	BIENNIAL STATEMENT	1994-01-01
920406000400	1992-04-06	CERTIFICATE OF AMENDMENT	1992-04-06
B265458-4	1985-09-10	CERTIFICATE OF AMENDMENT	1985-09-10
A647684-2	1980-02-28	CERTIFICATE OF AMENDMENT	1980-02-28
A636222-4	1980-01-16	CERTIFICATE OF AMENDMENT	1980-01-16
A608237-5	1979-09-21	CERTIFICATE OF AMENDMENT	1979-09-21
A547568-6	1979-01-25	CERTIFICATE OF MERGER	1979-01-31
A282113-3	1975-12-24	CERTIFICATE OF MERGER	1975-12-24
477935	1965-01-26	CERTIFICATE OF INCORPORATION	1965-01-26

Date of last update: 30 Oct 2024