| Name: | 612 FIFTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1981 (43 years ago) |
| Entity Number: | 714164 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 620 5TH AVE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 524 E 72ND STREET, APARTMENT 25B, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIEGO DOMENIANNE | Chief Executive Officer | 524 EAST 72ND ST, APARTMENT 25B, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 620 5TH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-28 | 2022-06-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2001-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-08-01 | 2008-02-21 | Address | 524 EAST 72ND ST, APARTMENT 25B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1981-07-30 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-07-30 | 2001-12-28 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1981-07-30 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090810002157 | 2009-08-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 080221003511 | 2008-02-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 050922002223 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030730002430 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 011228000872 | 2001-12-28 | CERTIFICATE OF AMENDMENT | 2001-12-28 |
| 010723002170 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 990916001285 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990907002073 | 1999-09-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002013 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 457 | CL VIO | INVOICED | 2000-11-30 | 300 | CL - Consumer Law Violation |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
