| Name: | 1725 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1993 (32 years ago) |
| Entity Number: | 1721085 |
| County: | Suffolk |
| Date of dissolution: | 24 Jun 2024 |
| Place of Formation: | New York |
| Address: | 581 West Montauk Highway, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 581 West Montauk Highway, Lindenhurst, NY, United States, 11757 |
| Principal Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 581 West Montauk Highway, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| SUSAN VELTRY, ESQ. | Chief Executive Officer | 581 WEST MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 600 SUFFOLK AVE, BRENTWOODD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 581 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-19 | 2024-07-08 | Address | 600 SUFFOLK AVE, BRENTWOODD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-07-08 | Address | 581 West Montauk Highway, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2023-04-19 | 2024-07-08 | Address | 581 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-04-19 | Address | 600 SUFFOLK AVE, BRENTWOODD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-04-19 | Address | 581 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-04-19 | Address | 581 w. montauk hwy, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2022-08-08 | 2023-04-19 | Address | 600 SUFFOLK AVE, BRENTWOODD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002553 | 2024-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-24 |
| 230419001788 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 220808001627 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
| 130422002111 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002166 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002638 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070508003074 | 2007-05-08 | BIENNIAL STATEMENT | 2007-04-01 |
| 030408002593 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002447 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 951016002080 | 1995-10-16 | BIENNIAL STATEMENT | 1995-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
