| Name: | S.R.E.S. - FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1987 (37 years ago) |
| Date of dissolution: | 01 Feb 1999 |
| Entity Number: | 1192798 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 666 5TH AVE, 12TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHINICHIRO TAKAGI | Chief Executive Officer | 4-1 2-CHOME, NISHISHINJUKU,, SHINJUKU-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-31 | 1997-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-04-15 | 1997-05-28 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10104, 0084, USA (Type of address: Principal Executive Office) |
| 1990-03-19 | 1997-03-31 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-03-19 | 1997-03-31 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1987-08-06 | 1990-03-19 | Address | 471 TROY-SCHENECTADY RD, LAHTAM, NY, 12110, USA (Type of address: Registered Agent) |
| 1987-08-06 | 1990-03-19 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990201000528 | 1999-02-01 | CERTIFICATE OF TERMINATION | 1999-02-01 |
| 970825002026 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 970528002691 | 1997-05-28 | BIENNIAL STATEMENT | 1995-08-01 |
| 970331000544 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 930415002090 | 1993-04-15 | BIENNIAL STATEMENT | 1992-08-01 |
| 910501000404 | 1991-05-01 | CERTIFICATE OF AMENDMENT | 1991-05-01 |
| C119590-2 | 1990-03-19 | CERTIFICATE OF AMENDMENT | 1990-03-19 |
| B530755-6 | 1987-08-06 | APPLICATION OF AUTHORITY | 1987-08-06 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
