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FIFTH AND 59TH STREET INVESTORS CORPORATION

Company Details

Name: FIFTH AND 59TH STREET INVESTORS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1987 (38 years ago)
Date of dissolution: 20 Apr 1998
Entity Number: 1158054
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1201 NORTH MARKET STREET, SUITE 1403, WILMINGTON, DE, United States, 19801
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
SALEH F ALZOUMAN Chief Executive Officer 1201 NORTH MARKET STREET, SUITE 1403, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
1997-04-22 1997-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-06-16 1997-10-01 Address 1105 NORTH MARKET STREET, 18TH FLOOR-F, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1994-05-10 1994-06-16 Address 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process)
1988-03-21 1994-05-10 Address 1105 N MARKET STREET, 18TH FLOOR-F, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1987-03-30 1988-03-21 Address 1105 NORTH MARKET ST., 18TH FL- F, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1987-03-30 1995-03-13 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
980420000200 1998-04-20 CERTIFICATE OF TERMINATION 1998-04-20
971001000341 1997-10-01 CERTIFICATE OF CHANGE 1997-10-01
970422000913 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
950313000113 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940616002043 1994-06-16 BIENNIAL STATEMENT 1994-03-01
940510002248 1994-05-10 BIENNIAL STATEMENT 1994-03-01
B616949-3 1988-03-21 CERTIFICATE OF AMENDMENT 1988-03-21
B477066-4 1987-03-30 APPLICATION OF AUTHORITY 1987-03-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State