| Name: | 590 FIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2000 (24 years ago) |
| Entity Number: | 2532289 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O SYCAMORE BIRCH MANAGEM, 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Principal Address: | 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 590 FIVE CORP. | DOS Process Agent | C/O SYCAMORE BIRCH MANAGEM, 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MARK BOURBEAU | Chief Executive Officer | 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 869 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-17 | 2023-09-13 | Address | C/O SYCAMORE BIRCH MANAGEM, 869 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2020-07-17 | 2023-09-13 | Address | 869 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2020-07-17 | Address | C/O PWB MANAGEMENT CORP., 3092 HULL AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2006-07-11 | 2020-07-17 | Address | 3092 HULL AVENUE, BRONX, NY, 10467, 4767, USA (Type of address: Chief Executive Officer) |
| 2002-06-28 | 2006-07-11 | Address | 330 E 240TH ST, BRONX, NY, 10467, 4767, USA (Type of address: Chief Executive Officer) |
| 2002-06-28 | 2006-07-11 | Address | 330 E 204TH ST, BRONX, NY, 10467, 4767, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001717 | 2023-09-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060091 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006766 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006301 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006394 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002314 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002276 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715002605 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002095 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040722002489 | 2004-07-22 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
