| Name: | 5420 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2009 (15 years ago) |
| Entity Number: | 3826254 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | po box 50075, brooklyn, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Principal Address: | 130 LEE AVE SUITE 356, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARUCH FRANKEL | Chief Executive Officer | PO BOX 50075, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | po box 50075, brooklyn, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | PO BOX 50075, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2020-12-11 | 2024-01-08 | Address | PO BOX 50075, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2020-12-11 | Address | 130 LEE AVE SUITE 356, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2011-06-28 | 2024-01-08 | Address | PO BOX 50075, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2011-06-28 | 2020-12-11 | Address | PO BOX 50075, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2019-06-03 | Address | 1004 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2009-06-24 | 2011-06-28 | Address | 1701 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2009-06-24 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108002643 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 210602061793 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 201211002002 | 2020-12-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 190603061795 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006670 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007029 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605007073 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002034 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624000693 | 2009-06-24 | CERTIFICATE OF INCORPORATION | 2009-06-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
