590 FIVE CORP.
Share on:
| Name: | 590 FIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2000 (25 years ago) |
| Entity Number: | 2532289 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O SYCAMORE BIRCH MANAGEM, 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Principal Address: | 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 590 FIVE CORP. | DOS Process Agent | C/O SYCAMORE BIRCH MANAGEM, 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MARK BOURBEAU | Chief Executive Officer | 869 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 869 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-17 | 2023-09-13 | Address | 869 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2023-09-13 | Address | C/O SYCAMORE BIRCH MANAGEM, 869 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001717 | 2023-09-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060091 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006766 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006301 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006394 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State