| Name: | FIFTH 956 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1956 (69 years ago) |
| Entity Number: | 101713 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| SUSAN CALHOUN | Chief Executive Officer | 956 FIFTH AVE, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| TANE WATERMAN & WURTZEL, P.C. | Agent | 120 BROADWAY, SUIT 948, NEW YORK, NY, 10271 |
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT, LLC | DOS Process Agent | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 956 FIFTH AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 11000, Par value: 1 |
| 2021-08-20 | 2022-02-17 | Shares | Share type: PAR VALUE, Number of shares: 11000, Par value: 1 |
| 2017-12-22 | 2025-01-02 | Address | 120 BROADWAY, SUIT 948, NEW YORK, NY, 10271, USA (Type of address: Registered Agent) |
| 2014-06-16 | 2025-01-02 | Address | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2014-06-16 | 2025-01-02 | Address | 956 FIFTH AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2010-02-25 | 2014-06-16 | Address | 770 LEXINGTON AVE, 7TH FLR, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2008-03-20 | 2010-02-25 | Address | 820 2ND AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-12-18 | 2008-03-20 | Address | 5 EAST 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2002-12-18 | 2014-06-16 | Address | 956 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003433 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 211104001712 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 171222000301 | 2017-12-22 | CERTIFICATE OF CHANGE | 2017-12-22 |
| 140616002092 | 2014-06-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002914 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002115 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080320002985 | 2008-03-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 021218002100 | 2002-12-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 931021002069 | 1993-10-21 | BIENNIAL STATEMENT | 1992-02-01 |
| 930915002138 | 1993-09-15 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
