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FIFTH AVENUE OPERATING CORP.

Company Details

Name: FIFTH AVENUE OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1995 (29 years ago)
Entity Number: 1971209
County: Kings
Place of Formation: New York
Address: 4280 Hylan Blvd, Staten Island, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAVAID SYED Chief Executive Officer 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
JAVAID SYED DOS Process Agent 4280 Hylan Blvd, Staten Island, NY, United States, 10312

History

Start date End date Type Value
2009-11-10 2016-08-01 Address 8516 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2009-11-10 2016-08-01 Address 8516 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2009-11-10 2016-08-01 Address 8516 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2005-12-22 2009-11-10 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2005-12-22 2009-11-10 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2003-10-30 2005-12-22 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2003-10-30 2005-12-22 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2001-11-08 2003-10-30 Address 184 MCBAINE AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2001-11-08 2009-11-10 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2001-11-08 2003-10-30 Address BURGER KING, 8516 5TH AVE, BROOKLY, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221116003152 2022-11-16 BIENNIAL STATEMENT 2021-11-01
191101060795 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171113006284 2017-11-13 BIENNIAL STATEMENT 2017-11-01
160801006605 2016-08-01 BIENNIAL STATEMENT 2015-11-01
131126002096 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111130002308 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091110002381 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071115003313 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051222002394 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031030002773 2003-10-30 BIENNIAL STATEMENT 2003-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State