Search icon

655 FIFTH AVENUE MANHATTAN CORPORATION

Headquarter

Company Details

Name: 655 FIFTH AVENUE MANHATTAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1981 (44 years ago)
Entity Number: 686998
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010
Principal Address: 118 E 28TH ST, STE 908, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
YOSHIKI FUJISHIRO Chief Executive Officer 118 E 28TH ST, STE 908, NEW YORK, NY, United States, 10016

Links between entities

Type:
Headquarter of
Company Number:
CORP_55137226
State:
ILLINOIS

History

Start date End date Type Value
2013-05-22 2014-12-10 Address 118 EAST 28TH STREET, SUITE 908, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-17 2013-05-22 Address 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-03-13 2013-04-17 Address 650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer)
2007-03-26 2009-03-13 Address 650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer)
1999-03-10 2007-03-26 Address 650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141210000590 2014-12-10 CERTIFICATE OF CHANGE 2014-12-10
130522000155 2013-05-22 CERTIFICATE OF CHANGE 2013-05-22
130417002118 2013-04-17 BIENNIAL STATEMENT 2013-03-01
090313002274 2009-03-13 BIENNIAL STATEMENT 2009-03-01
070326002925 2007-03-26 BIENNIAL STATEMENT 2007-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State