| Name: | FIVE STAR FAMILY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1999 (25 years ago) |
| Entity Number: | 2417638 |
| County: | Kings |
| Date of dissolution: | 14 Aug 2018 |
| Place of Formation: | New York |
| Address: | 570 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Address ZIP Code: | 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 570 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| HYOU S CHUN | Chief Executive Officer | 570 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-13 | 2013-09-26 | Address | 15 HERKIMER AVE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2007-09-13 | 2013-09-26 | Address | 15 HERKIMER AVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2007-09-13 | Address | 15 HERKIMER AVENUE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2013-09-26 | Address | 15 HERKIMER AVENUE, JERICHONY, NY, 11753, USA (Type of address: Service of Process) |
| 2005-11-03 | 2007-09-13 | Address | 15 HERKIMER AVENUE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2005-11-03 | Address | 1634 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office) |
| 2001-08-23 | 2005-11-03 | Address | 1634 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2005-11-03 | Address | 1634 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 1999-09-10 | 1999-10-08 | Address | 1634 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814000056 | 2018-08-14 | CERTIFICATE OF DISSOLUTION | 2018-08-14 |
| 130926002299 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 111018002988 | 2011-10-18 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002114 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002352 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002797 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 010823002517 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991008000768 | 1999-10-08 | CERTIFICATE OF AMENDMENT | 1999-10-08 |
| 990910000451 | 1999-09-10 | CERTIFICATE OF INCORPORATION | 1999-09-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
