| Name: | MFD 461 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1985 (40 years ago) |
| Date of dissolution: | 30 Jun 2000 |
| Entity Number: | 983041 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O MITSUI FUDOSAN (NY) INC., 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITSUI FUDOSAN (NY) INC. | DOS Process Agent | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MR HITOSHI SAITO, C/O MITSUI FUDOSAN | Chief Executive Officer | NEW YORK INC., STE 800, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-16 | 1999-04-06 | Address | C/O MITSUI FUDOSAN (NY) INC., 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-04-16 | Address | %MITSUI FUDOSAN (NEW YORK) INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-04-16 | Address | %MITSUI FUDOSAN (NEW YORK) INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1987-04-08 | 1997-04-16 | Address | INC., 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1986-03-12 | 1987-04-08 | Address | 575 FIFTH AVENUE, 19TH FLOOR, SUITE B, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-03-21 | 1986-03-12 | Address | 200 PARK AVE., 40TH FL, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000627000860 | 2000-06-27 | CERTIFICATE OF MERGER | 2000-06-30 |
| 990406002570 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970416002334 | 1997-04-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002176 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504002952 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| B481620-4 | 1987-04-08 | CERTIFICATE OF AMENDMENT | 1987-04-08 |
| B332614-3 | 1986-03-12 | CERTIFICATE OF AMENDMENT | 1986-03-12 |
| B205933-3 | 1985-03-21 | CERTIFICATE OF INCORPORATION | 1985-03-21 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
