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91ST STREET 5TH AVENUE COMPANY, INC.

Company Details

Name: 91ST STREET 5TH AVENUE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1993 (32 years ago)
Entity Number: 1696916
County: Kings
Place of Formation: New York
Address: 9020 5TH AVE, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
LUDWIG LICCIARDI DOS Process Agent 9020 5TH AVE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
LUDWIG LICCIARDI Chief Executive Officer 9020 5TH AVE, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
1994-06-07 1997-03-11 Address 6922 12TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1994-06-07 1997-03-11 Address 9012 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1993-01-25 1997-03-11 Address 6922 12TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030508002081 2003-05-08 BIENNIAL STATEMENT 2003-01-01
010208002019 2001-02-08 BIENNIAL STATEMENT 2001-01-01
990201002106 1999-02-01 BIENNIAL STATEMENT 1999-01-01
970311002381 1997-03-11 BIENNIAL STATEMENT 1997-01-01
951114002100 1995-11-14 BIENNIAL STATEMENT 1995-01-01
940607002068 1994-06-07 BIENNIAL STATEMENT 1994-01-01
930125000282 1993-01-25 CERTIFICATE OF INCORPORATION 1993-01-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State