Name: | 595 FIFTH AVENUE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Mar 1973 (52 years ago) |
Entity Number: | 256029 |
County: | New York |
Place of Formation: | New York |
Address: | 673 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10022 |
Address ZIP Code: | 10022 |
Principal Address: | 673 5TH AVE, NEW YORK, NY, United States, 10022 |
Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300YQHPPVK45GOK96 | 256029 | US-NY | GENERAL | ACTIVE | 1973-03-12 | |||||||||||||||||||
|
Legal | C/O KINGSVILLE INVESTMENTS INC, 673 5TH AVE, 6TH FL, NEW YORK, US-NY, US, 10022 |
Headquarters | 6th Floor, 673 Fifth Avenue, New York, US-NY, US, 10022 |
Registration details
Registration Date | 2013-06-03 |
Last Update | 2023-09-03 |
Status | LAPSED |
Next Renewal | 2023-09-02 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 256029 |
Name | Role | Address |
---|---|---|
MRS C W YOUNG | Chief Executive Officer | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, Hong Kong S.A.R. |
Name | Role | Address |
---|---|---|
KINGSVILLE INVESTMENTS INC | DOS Process Agent | 673 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-08 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2019-03-11 | 2021-03-09 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
2017-03-02 | 2019-03-11 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
2013-07-23 | 2017-03-02 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
1996-07-23 | 2013-07-23 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
1996-04-18 | 1996-07-23 | Address | 673 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1974-05-24 | 1996-04-18 | Address | 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1973-03-12 | 1974-05-24 | Address | 666 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1973-03-12 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210309060308 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
190311061470 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
170302006936 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
20160128110 | 2016-01-28 | ASSUMED NAME CORP INITIAL FILING | 2016-01-28 |
130723006434 | 2013-07-23 | BIENNIAL STATEMENT | 2013-03-01 |
110406002851 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
090306002458 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
070328003339 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
050502002548 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
030324002727 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State