| Name: | 208 FIFTH MM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2012 (12 years ago) |
| Entity Number: | 4264697 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 SPRING STREET, PENTHOUSE, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | C/O STATUS CAPITAL LLC, 145 SPRING STREET, PENTHOUSE, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH SITT | Chief Executive Officer | 145 SPRING STREET, PENTHOUSE, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O STATUS CAPITAL LLC | DOS Process Agent | 145 SPRING STREET, PENTHOUSE, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-04 | 2020-12-23 | Address | ONE PENN PLAZA, SUITE 3430, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2012-06-28 | 2020-12-23 | Address | ONE PENN PLAZA, SUITE 3430, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223060257 | 2020-12-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 190513060173 | 2019-05-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 141204006819 | 2014-12-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628000457 | 2012-06-28 | CERTIFICATE OF INCORPORATION | 2012-06-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
