| Name: | 576 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1998 (27 years ago) |
| Entity Number: | 2250934 |
| County: | New York |
| Date of dissolution: | 05 Feb 2013 |
| Place of Formation: | Delaware |
| Address: | 589 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 589 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WESTERN HERITABLE INVESTMENT COMPANY (US) LTD. | DOS Process Agent | 589 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PHILIP MACTAGGART | Chief Executive Officer | 589 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-17 | 2004-06-15 | Address | 589 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2004-06-15 | Address | 589 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130205000777 | 2013-02-05 | CERTIFICATE OF TERMINATION | 2013-02-05 |
| 111208002247 | 2011-12-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002298 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060505002645 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040615002799 | 2004-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002702 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 990430000524 | 1999-04-30 | CERTIFICATE OF AMENDMENT | 1999-04-30 |
| 980420000265 | 1998-04-20 | APPLICATION OF AUTHORITY | 1998-04-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
