| Name: | 5TH & 12TH RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1980 (44 years ago) |
| Entity Number: | 659845 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 560 5TH AVE., NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-08 | 2002-09-26 | Address | 162 WEST 34TH STREET, NEW YORK, NY, 10001, 2126, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1996-10-08 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2002-09-26 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2001-02-27 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1980-10-29 | 1993-01-26 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000332 | 2020-04-02 | CERTIFICATE OF MERGER | 2020-04-02 |
| 020926002328 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 010430000234 | 2001-04-30 | CERTIFICATE OF MERGER | 2001-04-30 |
| 010227000223 | 2001-02-27 | CERTIFICATE OF CHANGE | 2001-02-27 |
| 981009002513 | 1998-10-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002622 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 930430000292 | 1993-04-30 | CERTIFICATE OF MERGER | 1993-04-30 |
| 930126002395 | 1993-01-26 | BIENNIAL STATEMENT | 1992-10-01 |
| C150057-37 | 1990-06-08 | CERTIFICATE OF MERGER | 1990-06-08 |
| A710271-5 | 1980-10-29 | CERTIFICATE OF INCORPORATION | 1980-10-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
