| Name: | 258 5TH AVENUE BROOKLYN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1994 (30 years ago) |
| Entity Number: | 1847680 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 609 Carroll Street, STE 2, Brooklyn, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 609 CARROLL ST, STE 2, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 609 Carroll Street, STE 2, Brooklyn, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS SERINO | Chief Executive Officer | 609 CARROLL ST, STE 2, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 609 CARROLL ST, STE 2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2024-05-08 | Address | 609 CARROLL ST, STE 2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2006-08-25 | 2024-05-08 | Address | 609 CARROLL ST, STE 2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2006-08-25 | 2012-08-06 | Address | 609 CARROLL ST, STE 2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1996-09-09 | 2006-08-25 | Address | 267 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1996-09-09 | 2006-08-25 | Address | 267 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1996-09-09 | 2006-08-25 | Address | 267 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1994-08-26 | 1996-09-09 | Address | 1468 83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 1994-08-26 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003942 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 200803061406 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007886 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006386 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006012 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006424 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002637 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003213 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060825002142 | 2006-08-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002941 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
