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269 FIFTH AVENUE BROOKLYN CORP.

Company Details

Name: 269 FIFTH AVENUE BROOKLYN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2000 (24 years ago)
Entity Number: 2534419
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

DOS Process Agent

Name Role Address
PHYLLIS SERINO DOS Process Agent 609 Carroll Street, SUITE #2, Brooklyn, NY, United States, 11215

Chief Executive Officer

Name Role Address
PHYLLIS SERINO Chief Executive Officer 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, United States, 11215

History

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)
2008-08-12 2024-05-08 Address 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-08-12 2024-05-08 Address 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2006-07-03 2008-08-12 Address 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2006-07-03 2008-08-12 Address 609 CARROLL STREET, SUITE #2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2004-08-12 2006-07-03 Address 1468 83RD ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2002-07-01 2006-07-03 Address 267 FIFTH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2002-07-01 2006-07-03 Address 267 FIFTH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2000-07-24 2004-08-12 Address 1468 83RD ST., BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2000-07-24 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240508003509 2024-05-08 BIENNIAL STATEMENT 2024-05-08
200804060896 2020-08-04 BIENNIAL STATEMENT 2020-07-01
180702006505 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006030 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006008 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120706006103 2012-07-06 BIENNIAL STATEMENT 2012-07-01
100719002901 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080812002336 2008-08-12 BIENNIAL STATEMENT 2008-07-01
060703002492 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040812002283 2004-08-12 BIENNIAL STATEMENT 2004-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State