| Name: | THIRTYSEVEN FIFTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2012 (12 years ago) (Companies founded in September 2012) |
| Entity Number: | 4298839 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 Brickell Avenue, Suite 1220, Miami, FL, United States, 33131 |
| Principal Address: | 400 FIFTH AVENUE, APT. 55H, NEW YORK, FL, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ANTONIO CARLOS PIRES DA SILVA | Chief Executive Officer | 400 FIFTH AVENUE, APT. 55H, NEW YORK, FL, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MRA ADMIN LLC | DOS Process Agent | 1200 Brickell Avenue, Suite 1220, Miami, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 400 FIFTH AVENUE, APT. 55H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 400 FIFTH AVENUE, APT. 55H, NEW YORK, FL, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 400 FIFTH AVENUE, APT. 55H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2024-09-03 | Address | 1200 Brickell Avenue, Suite 1220, Miami, FL, 33131, USA (Type of address: Service of Process) |
| 2023-06-02 | 2024-09-03 | Address | 400 FIFTH AVENUE, APT. 55H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-03 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-12 | 2023-06-02 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-12 | 2023-06-02 | Address | 400 FIFTH AVENUE, APT. 55H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-06-02 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002530 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230602003773 | 2023-06-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 230212000166 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 200925060139 | 2020-09-25 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921006264 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 180828000258 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 180423000662 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 161004007914 | 2016-10-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918006333 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 120921000472 | 2012-09-21 | CERTIFICATE OF INCORPORATION | 2012-09-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
