| Name: | 574 FIFTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2002 (22 years ago) |
| Entity Number: | 2802354 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 574 5TH AVE, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 501 MADISON AVE., 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANDI RAHM | Chief Executive Officer | 574 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O DESIGNS BY RJR LTD | DOS Process Agent | 501 MADISON AVE., 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-04 | 2018-01-31 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-09-22 | 2008-08-04 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-09-22 | 2008-08-04 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-09-22 | 2008-08-04 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-19 | 2004-09-22 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180131000288 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 080804002150 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 040922002632 | 2004-09-22 | BIENNIAL STATEMENT | 2004-08-01 |
| 020819000417 | 2002-08-19 | CERTIFICATE OF INCORPORATION | 2002-08-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
