| Name: | FIFTH AVENUE ICE CREAM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1256063 |
| ZIP code: | 07004 (Companies in Nassau, 07004) |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 333 RTE 46 W, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 333 RTE 96 W, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| HAAGEN DAZS | Agent | NANUET MALL - SUITE 2039, 75 W. ROUTE 59, NANUET, NY, 10954 |
| Name | Role | Address |
|---|---|---|
| FRANK R BONANNO | DOS Process Agent | 333 RTE 46 W, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| FRANK R BONANNO | Chief Executive Officer | 529 PELICAN WAY, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-30 | 2002-12-23 | Address | 333 ROUTE 46 W, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 1996-12-30 | 2002-12-23 | Address | 529 PELICAN WAY, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 1996-12-30 | 2002-12-23 | Address | 333 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 1996-12-30 | Address | 333 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 1993-01-06 | 1996-12-30 | Address | 333 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1996-12-30 | Address | 333 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1988-12-19 | 1994-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-19 | 1995-08-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808073 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 021223002103 | 2002-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002322 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002110 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002358 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950816000500 | 1995-08-16 | CERTIFICATE OF CHANGE | 1995-08-16 |
| 940114002202 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930106002134 | 1993-01-06 | BIENNIAL STATEMENT | 1992-12-01 |
| B719327-4 | 1988-12-19 | APPLICATION OF AUTHORITY | 1988-12-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
