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208 FIFTH MM CORP.

Company Details

Name: 208 FIFTH MM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2012 (13 years ago)
Entity Number: 4264697
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 145 Spring Street, 4th Floor, NEW YORK, NY, United States, 10012
Principal Address: Status Capital LLC, 145 Spring Street, 4th Floor, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH SITT Chief Executive Officer C/O STATUS CAPITAL LLC, 145 SPRING STREET, 4TH FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C/O STATUS CAPITAL LLC DOS Process Agent 145 Spring Street, 4th Floor, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-12-31 2024-12-31 Address C/O STATUS CAPITAL LLC, 145 SPRING STREET, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-12-23 2024-12-31 Address 145 SPRING STREET, PENTHOUSE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-12-23 2024-12-31 Address 145 SPRING STREET, PENTHOUSE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2014-12-04 2020-12-23 Address ONE PENN PLAZA, SUITE 3430, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2012-06-28 2020-12-23 Address ONE PENN PLAZA, SUITE 3430, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2012-06-28 2024-12-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241231003070 2024-12-31 BIENNIAL STATEMENT 2024-12-31
201223060257 2020-12-23 BIENNIAL STATEMENT 2020-06-01
190513060173 2019-05-13 BIENNIAL STATEMENT 2018-06-01
141204006819 2014-12-04 BIENNIAL STATEMENT 2014-06-01
120628000457 2012-06-28 CERTIFICATE OF INCORPORATION 2012-06-28

Date of last update: 16 Jan 2025

Sources: New York Secretary of State