| Name: | FIFTHDIGITDIRECT.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2001 (24 years ago) |
| Entity Number: | 2650547 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 PARK AVE S, STE 1303, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 PARK AVE S, STE 1303, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ANDREW WAGNER | Chief Executive Officer | 200 EAST 94TH STREET, APT 714, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-05 | 2013-06-06 | Address | 1675 YORK AVE, APT 29K, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2009-06-05 | Address | 535 EAST 86TH ST, APT 11B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2007-08-28 | Address | 215 PARK AVE SOUTH, STE 1302, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2007-08-28 | Address | 215 PARK AVE. SOUTH, STE. 1302, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-06-14 | 2003-05-22 | Address | 80 EAST END AVENUE APT#12D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150602007413 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007367 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002494 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002218 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070828002954 | 2007-08-28 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002598 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002922 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614000570 | 2001-06-14 | CERTIFICATE OF INCORPORATION | 2001-06-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
