| Name: | 500 FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2014 (10 years ago) |
| Entity Number: | 4648705 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | C/O SHUTTS & BOWEN (G. TRAVIS), 200 S. BISCAYNE BLVD., #4100, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: | 33131 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUANE MORRIS LLP ATTN: ROSA ERTZE | DOS Process Agent | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOISES COSIO | Chief Executive Officer | C/O SHUTTS & BOWEN (G. TRAVIS), 200 S. BISCAYNE BLVD., #4100, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-11 | 2020-09-08 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-10-12 | 2019-02-11 | Address | 200 S. BISCAYNE BLVD., #4100, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2014-10-09 | 2016-10-12 | Address | ATTN: JEREMIAH T. MULLIGAN, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908060442 | 2020-09-08 | BIENNIAL STATEMENT | 2018-10-01 |
| 190211000063 | 2019-02-11 | CERTIFICATE OF CHANGE | 2019-02-11 |
| 161012006211 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009000183 | 2014-10-09 | CERTIFICATE OF INCORPORATION | 2014-10-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
