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189 FIFTH AVENUE REALTY CORP.

Company Details

Name: 189 FIFTH AVENUE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1998 (26 years ago)
Entity Number: 2313048
County: Kings
Place of Formation: New York
Principal Address: 230 FLATBUSH AVE, BROOKLYN, NY, United States, 11217
Principal Address ZIP Code: 11217
Address: 236 FLATBUSH AVENUE, CHECKS & MORE, BROOKLYN, NY, United States, 11217
Address ZIP Code: 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
189 FIFTH AVENUE REALTY CORP. DOS Process Agent 236 FLATBUSH AVENUE, CHECKS & MORE, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name Role Address
MARTIN GOLDSTEIN Chief Executive Officer 230 FLATBUSH AVE, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2014-11-06 2020-12-07 Address 230 FLATBUSH AVE, CHECKS & MORE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2002-10-24 2014-11-06 Address 230 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2000-11-13 2006-11-01 Address 205 5TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2000-11-13 2002-10-24 Address 205 5TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2000-11-13 2002-10-24 Address 205 5TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1998-11-04 2000-11-13 Address 205 FIFTH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201207061832 2020-12-07 BIENNIAL STATEMENT 2020-11-01
141106006460 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121105006586 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101110003041 2010-11-10 BIENNIAL STATEMENT 2010-11-01
081105002336 2008-11-05 BIENNIAL STATEMENT 2008-11-01
061101002069 2006-11-01 BIENNIAL STATEMENT 2006-11-01
041214002056 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021024002854 2002-10-24 BIENNIAL STATEMENT 2002-11-01
001113002167 2000-11-13 BIENNIAL STATEMENT 2000-11-01
981104000453 1998-11-04 CERTIFICATE OF INCORPORATION 1998-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State