| Name: | 520 FIFTH COMPANY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1997 (27 years ago) |
| Date of dissolution: | 02 Dec 2022 |
| Entity Number: | 2185330 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16 BLEEKER STREET, MILLBURN, NJ, United States, 07041 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent resigned | Agent |
| Name | Role | Address |
|---|---|---|
| ELIE TAHARI | Chief Executive Officer | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2024-11-25 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-04 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-02 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-25 | 2023-04-04 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-08-24 | 2015-09-25 | Address | 16 BLEEKER STREET, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer) |
| 2011-08-24 | 2015-09-25 | Address | 16 BLEEKER STREET, MILLBURN, NJ, 07041, USA (Type of address: Principal Executive Office) |
| 2006-10-17 | 2023-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-17 | 2023-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-28 | 2011-08-24 | Address | 11 W 42ND ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001682 | 2024-11-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-22 |
| 230404003897 | 2022-12-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-02 |
| 190903060999 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171108006470 | 2017-11-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 150925006015 | 2015-09-25 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006476 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110824002972 | 2011-08-24 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002700 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071018002544 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 061017000205 | 2006-10-17 | CERTIFICATE OF CHANGE | 2006-10-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
