| Name: | THE RESTAURANT AT SAKS FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1942 (83 years ago) |
| Entity Number: | 53939 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 LIBERTY STREET, 225 LIBERT, NEW YORK, NY, United States, 10281 |
| Principal Address: | 225 Liberty Street, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 225 LIBERTY STREET, 225 LIBERT, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MINDY NOVACK | Chief Executive Officer | 225 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 100 |
| 2021-11-18 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-28 | 2024-05-16 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-07 | 2024-05-16 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2016-06-07 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2014-05-14 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-06-06 | 2014-05-14 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-05-25 | 2008-06-06 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516000687 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220517001309 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 20201228008 | 2020-12-28 | ASSUMED NAME CORP INITIAL FILING | 2020-12-28 |
| 200828060145 | 2020-08-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 180727006146 | 2018-07-27 | BIENNIAL STATEMENT | 2018-05-01 |
| 160607006334 | 2016-06-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006480 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706002447 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100628002484 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002081 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
