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53RD FW CORP.

Company Details

Name: 53RD FW CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2000 (25 years ago)
Entity Number: 2462033
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 620 5TH AVE, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIEGO DOMENANNI Chief Executive Officer 620 5TH AVE, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
BOTICELLI DOS Process Agent 620 5TH AVE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2004-02-19 2008-04-03 Address 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-01-11 2004-02-19 Address 524 EAST 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-01-11 2004-02-19 Address ALFREDO DOMENIANNI, 666 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2000-01-14 2004-02-19 Address 524 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120314002812 2012-03-14 BIENNIAL STATEMENT 2012-01-01
100218002286 2010-02-18 BIENNIAL STATEMENT 2010-01-01
080403002512 2008-04-03 BIENNIAL STATEMENT 2008-01-01
060216002878 2006-02-16 BIENNIAL STATEMENT 2006-01-01
040219002166 2004-02-19 BIENNIAL STATEMENT 2004-01-01
020111002565 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000114000711 2000-01-14 CERTIFICATE OF INCORPORATION 2000-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State