| Name: | 531 NINTH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1985 (39 years ago) |
| Entity Number: | 1041319 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 531 9TH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address: | 201-28 24TH AVE, BAYSIDE, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOE DONG KWAK | Chief Executive Officer | 201-28 24TH AVE, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| YOUNGJUNE KWAK | DOS Process Agent | 531 9TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 201-28 24TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2023-11-01 | Address | 531 9TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-09-05 | 2023-09-05 | Address | 201-28 24TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-11-01 | Address | 201-28 24TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2023-09-05 | Address | 531 9TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-12-15 | 2023-09-05 | Address | 201-28 24TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1997-12-15 | Address | 535 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1997-12-15 | Address | 535 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-12-29 | 1997-12-15 | Address | 535 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039183 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230905003928 | 2023-09-05 | BIENNIAL STATEMENT | 2021-11-01 |
| 131120002161 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002333 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002853 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002210 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051219002201 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002359 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002073 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991208002406 | 1999-12-08 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
