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SECTION FIVE EQUITIES HOLDING CORP.

Company Details

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

Chief Executive Officer

Name Role Address
RICHARD S LEFRAK Chief Executive Officer 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

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

History

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)

Filings

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