| Name: | 5512 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1995 (29 years ago) |
| Entity Number: | 1951054 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5512 4th Ave, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
| Principal Address: | 5512 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONG JIAN LIU | Chief Executive Officer | 5512 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| HONG JIAN LIU | DOS Process Agent | 5512 4th Ave, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-07 | 2024-02-09 | Address | 5512 4th Ave, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2023-04-07 | 2023-04-07 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-02-09 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2023-04-07 | Address | 4410 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2009-08-13 | 2023-04-07 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2009-08-13 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2018-10-19 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1997-08-14 | 2001-08-10 | Address | 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000119 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 230407002216 | 2023-04-07 | BIENNIAL STATEMENT | 2021-08-01 |
| 190812060357 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 181019006094 | 2018-10-19 | BIENNIAL STATEMENT | 2017-08-01 |
| 160831006257 | 2016-08-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006187 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812003289 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813003087 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003107 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051103003379 | 2005-11-03 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
