| Name: | 239 FIFTH AVE. BROOKLYN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1994 (30 years ago) |
| Entity Number: | 1865080 |
| 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 STREET, SUITE #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 STREET, STE #2, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 609 CARROLL STREET, STE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-05 | 2024-05-08 | Address | 609 CARROLL STREET, STE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2024-05-08 | Address | 609 CARROLL STREET, STE #2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2005-12-29 | 2008-12-05 | Address | 609 CARROLL STREET, STE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2012-11-06 | Address | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2002-05-02 | 2005-12-29 | Address | 267 FIFTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1994-11-03 | 2002-05-02 | Address | 5600 FIRST AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1994-11-03 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004001 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 201102060019 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006015 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006047 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008285 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006692 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103003041 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081205002606 | 2008-12-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002424 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 051229002354 | 2005-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
