Name: | SECTION FIVE EQUITIES HOLDING CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jun 1996 (28 years ago) |
Entity Number: | 2036716 |
County: | Queens |
Place of Formation: | New York |
Address: | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Principal Address: | 40 WEST 57TH STREET, 16TH FLOOR, New York, NY, United States, 10019 |
Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-19 | 2024-06-19 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET 16TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2014-06-27 | 2020-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2012-07-25 | 2014-06-27 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2010-07-02 | 2020-06-26 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2010-07-02 | 2020-06-26 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2010-07-02 | 2012-07-25 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-07-02 | 2010-07-02 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
1998-07-02 | 2010-07-02 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240619000806 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
220608001598 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
200626060378 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
180626006415 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
160630006071 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
140627006173 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
120725002829 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
100702002599 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
080630002593 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
060630002592 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State