| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 655 FIFTH AVENUE MANHATTAN CORPORATION, ILLINOIS | CORP_55137226 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| YOSHIKI FUJISHIRO | Chief Executive Officer | 118 E 28TH ST, STE 908, NEW YORK, NY, United States, 10016 |
| 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 | 2013-04-17 | Address | 650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Principal Executive Office) |
| 1999-03-10 | 2007-03-26 | Address | 650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 1999-03-10 | 2013-04-17 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-26 | 1999-03-10 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1999-03-10 | Address | ATTN: DONALD A BETTEX, ESQ, 60 EAST 42ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-04 | 1997-03-26 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 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 |
| 050608002367 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002531 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002705 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990310002378 | 1999-03-10 | BIENNIAL STATEMENT | 1999-03-01 |
| 970326002098 | 1997-03-26 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
