| Name: | 122 FIFTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Entity Number: | 2343576 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 120 5TH AVE, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS HAINES | Chief Executive Officer | 120 5TH AVE, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 120 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | 120 5TH AVE, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-11-16 | 2021-11-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-08-02 | 2024-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-02 | 2024-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-17 | 2016-08-02 | Address | ATTN: NICHOLAS HAINES, 120 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-24 | 2009-04-17 | Address | 120 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-24 | 2024-08-20 | Address | 120 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2017-02-22 | Address | 120 EAST 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820003306 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 210929000840 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 170222006255 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 160802000555 | 2016-08-02 | CERTIFICATE OF CHANGE | 2016-08-02 |
| 150312002063 | 2015-03-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 140707000579 | 2014-07-07 | ANNULMENT OF DISSOLUTION | 2014-07-07 |
| DP-2053648 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090417000170 | 2009-04-17 | CERTIFICATE OF AMENDMENT | 2009-04-17 |
| 090319003036 | 2009-03-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 050304002571 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
