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500 FIFTH HOLDINGS, INC.

Branch

Company Details

Name: 500 FIFTH HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2012 (13 years ago)
Branch of: 500 FIFTH HOLDINGS, INC., Florida (Company Number P99000018800)
Entity Number: 4244658
ZIP code: 10001
County: New York
Place of Formation: Florida
Address: 1182 Broadway, c/o MOCAL ENTERPRISES INC, New York, NY, United States, 10001
Principal Address: 400 SE 5TH AVENUE, APT#604, BOCA RATON, FL, United States, 33432

Chief Executive Officer

Name Role Address
CALVIN HADDAD Chief Executive Officer 400 SE 5TH AVENUE, APT# 604, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
C/O MOCAL ENTERPRISES DOS Process Agent 1182 Broadway, c/o MOCAL ENTERPRISES INC, New York, NY, United States, 10001

History

Start date End date Type Value
2012-05-11 2014-05-07 Address 1225 BROADWAY, SUITE 209, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220502001362 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200504061498 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006347 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160516006856 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140507006472 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120511000907 2012-05-11 APPLICATION OF AUTHORITY 2012-05-11

Date of last update: 16 Jan 2025

Sources: New York Secretary of State