| Name: | FB 605 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1997 (27 years ago) |
| Entity Number: | 2175799 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171 |
| Principal Address: | 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH FISHER | Chief Executive Officer | FB 605 CORP., 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| FB 605 CORP. | DOS Process Agent | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | FB 605 CORP., 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2019-08-09 | 2023-08-30 | Address | FB 605 CORP., 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2019-08-09 | 2023-08-30 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2017-08-01 | 2019-08-09 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2015-08-06 | 2019-08-09 | Address | FISHER BROTHERS, 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2017-08-01 | Address | ATTN: JACQUELINE WEISS, ESQ, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2002-09-04 | 2015-08-06 | Address | ATTN MARTIN L EDELMAN ESQ, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-11-03 | 2019-08-09 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2015-08-06 | Address | FISHER BROTHERS, 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2002-09-04 | Address | BATTLE FOWLER LLP, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830004020 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831000190 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190809060187 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007474 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006146 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130911002493 | 2013-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 051108002722 | 2005-11-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 020904000781 | 2002-09-04 | CERTIFICATE OF AMENDMENT | 2002-09-04 |
| 020806002608 | 2002-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 991103002715 | 1999-11-03 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
