Search icon

MC-500 FIFTH, INC.

Company Details

Name: MC-500 FIFTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1993 (31 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1768094
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: MARUBENI DEVEL. USA INC, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
YUJI KOBAYASHI Chief Executive Officer MARUBENI DEVEL. USA INC, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-10-08 1999-10-25 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-16 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-31 1997-10-16 Address %MARUBENI DEVELOPMENT USA INC, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, 3904, USA (Type of address: Chief Executive Officer)
1996-01-31 1997-10-16 Address %MARUBENI DEVELOPMENT USA INC, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, 3904, USA (Type of address: Principal Executive Office)
1993-10-29 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-29 1997-10-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1625051 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
991025000932 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
991008002239 1999-10-08 BIENNIAL STATEMENT 1999-10-01
971016002589 1997-10-16 BIENNIAL STATEMENT 1997-10-01
960131002427 1996-01-31 BIENNIAL STATEMENT 1995-10-01
931029000099 1993-10-29 APPLICATION OF AUTHORITY 1993-10-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State