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590 SERVICES CORPORATION

Headquarter

Company Details

Name: 590 SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2001 (23 years ago)
Entity Number: 2705426
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 590 SERVICES CORPORATION, FLORIDA F10000000152 FLORIDA

DOS Process Agent

Name Role Address
ESTHER COHEN DOS Process Agent 1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ESTHER COHEN Chief Executive Officer 1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-01-22 2012-01-20 Address 590 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-01-22 2012-01-20 Address 590 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-01-22 2012-01-20 Address 590 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-12-05 2004-01-22 Address 511 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120120002474 2012-01-20 BIENNIAL STATEMENT 2011-12-01
100211002000 2010-02-11 BIENNIAL STATEMENT 2009-12-01
080111002687 2008-01-11 BIENNIAL STATEMENT 2007-12-01
060117002950 2006-01-17 BIENNIAL STATEMENT 2005-12-01
040122002596 2004-01-22 BIENNIAL STATEMENT 2003-12-01
011205000288 2001-12-05 CERTIFICATE OF INCORPORATION 2001-12-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State