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595 FIFTH AVENUE INC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YQHPPVK45GOK96 256029 US-NY GENERAL ACTIVE 1973-03-12

Addresses

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

Chief Executive Officer

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.

DOS Process Agent

Name Role Address
KINGSVILLE INVESTMENTS INC DOS Process Agent 673 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10022

History

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

Filings

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