| Name: | 591 FIRST AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1998 (26 years ago) |
| Entity Number: | 2306402 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JASON POLEVOY, ESQ, 340 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O RFR HOLDING LLC, 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCDERMOTT WILL & EMERY LLP | DOS Process Agent | ATTN: JASON POLEVOY, ESQ, 340 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FUCHS, C/O RFR HOLDING LLC | Chief Executive Officer | 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-26 | 2006-12-22 | Address | C/O DAVIS & PARTNERS, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-01-26 | 2006-12-22 | Address | C/O DAVIS & PARTNERS, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-10-14 | 2006-12-22 | Address | ATTN ERIC GOLDBERG, ESQ, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081030002641 | 2008-10-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061222002602 | 2006-12-22 | BIENNIAL STATEMENT | 2006-10-01 |
| 061002000306 | 2006-10-02 | ANNULMENT OF DISSOLUTION | 2006-10-02 |
| DP-1741847 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 010126002307 | 2001-01-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981014000333 | 1998-10-14 | CERTIFICATE OF INCORPORATION | 1998-10-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
