| Name: | KAR FIFTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1991 (33 years ago) |
| Entity Number: | 1574508 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 232 MADISON AVE., SUITE 200, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHAB KARMELY | Chief Executive Officer | 232 MADISON AVE., SUITE 200, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KAR FIFTH CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2023-10-20 | Address | 232 MADISON AVE., SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2023-10-20 | Address | 232 MADISON AVE., SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-23 | 2017-06-14 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-02-23 | 2017-06-14 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-10-03 | 2017-09-01 | Address | 232 MADISON AVE.,SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020000548 | 2023-10-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002729 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063425 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-19213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007484 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170614000509 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| 170223000509 | 2017-02-23 | CERTIFICATE OF CHANGE | 2017-02-23 |
| 161003008444 | 2016-10-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 160606000627 | 2016-06-06 | CERTIFICATE OF CHANGE | 2016-06-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
