| Name: | 1650 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1993 (32 years ago) |
| Entity Number: | 1721089 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 ANDREA DRIVE, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN WALLACE | Chief Executive Officer | 7 ANDREA DRIVE, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| MARTIN R. WALLACE, ESQ. | DOS Process Agent | 7 ANDREA DRIVE, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2021-04-02 | Address | 7 ANDREA DRIVE, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2009-04-29 | 2017-04-04 | Address | 90 SOUTHSTAR DRIVE, FORT PIERCE, FL, 34949, 9111, USA (Type of address: Service of Process) |
| 2001-04-23 | 2011-05-02 | Address | 600 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2009-04-29 | Address | 600 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2001-04-23 | 2011-05-02 | Address | 600 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1995-10-16 | 2001-04-23 | Address | 1805 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1995-10-16 | 2001-04-23 | Address | 1805 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1995-10-16 | 2001-04-23 | Address | 1805 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1993-04-23 | 1995-10-16 | Address | 1805 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060121 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060101 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006987 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150515006137 | 2015-05-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130515002577 | 2013-05-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002198 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090429003075 | 2009-04-29 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002492 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 030407003114 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002327 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
