| Name: | 267 FIFTH AVE. BROOKLYN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1972 (52 years ago) |
| Entity Number: | 248012 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 609 Carroll Street, SUITE #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 |
|---|---|---|
| PHYLLIS SERINO | Chief Executive Officer | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| 267 FIFTH AVE. BROOKLYN CORP. | DOS Process Agent | 609 Carroll Street, SUITE #2, Brooklyn, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-05-08 | Address | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2007-03-07 | 2024-05-08 | Address | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2007-03-07 | Address | 609 CARROLL STREET, SUITE 32, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2005-12-29 | 2020-12-02 | Address | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2005-12-29 | 2007-03-07 | Address | 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2005-12-29 | Address | 5600 FIRST AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 2005-12-29 | Address | 5600 FIRST AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2005-12-29 | Address | 5600 FIRST AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1972-12-04 | 1993-03-04 | Address | 478 BAYRIDGE PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003876 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 201202060941 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006116 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006133 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006061 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006658 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002617 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002609 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 070307002526 | 2007-03-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 051229002434 | 2005-12-29 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
