| Name: | 488 5TH AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1990 (35 years ago) |
| Entity Number: | 1417034 |
| ZIP code: | 11570 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5 NO VILLAGE AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEF ZARUR | Chief Executive Officer | 5 NO VILLAGE AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 NO VILLAGE AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-09 | 2013-10-09 | Address | 935 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 2002-01-09 | Address | 935 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 2013-10-09 | Address | 935 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1993-06-21 | 2013-10-09 | Address | 935 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1990-01-24 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-01-24 | 1993-06-21 | Address | 450 SEVENTH AVENUE, SUITE 3900, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009002156 | 2013-10-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 031230002561 | 2003-12-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002970 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000330002412 | 2000-03-30 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002080 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940203002396 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930621002009 | 1993-06-21 | BIENNIAL STATEMENT | 1993-01-01 |
| C100130-4 | 1990-01-24 | CERTIFICATE OF INCORPORATION | 1990-01-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
