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54TH AVENUE CORP.

Company Details

Name: 54TH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2673286
ZIP code: 11709 (Companies in Queens, 11709)
County: Queens
Place of Formation: New York
Address: 54-01 43RD ST, MASPETH, NY, United States, 11709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM CHARON DOS Process Agent 54-01 43RD ST, MASPETH, NY, United States, 11709

Chief Executive Officer

Name Role Address
ANGELA COLAVITO Chief Executive Officer 326 BAYVILLE AVE, BAYVILLE, NY, United States, 11709

History

Start date End date Type Value
2003-08-29 2009-08-21 Address 54-30 48TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2003-08-29 2009-08-21 Address 326 BAYVILLE AVE, BAYVILLE, NY, 11709, USA (Type of address: Service of Process)
2001-08-22 2003-08-29 Address 2035 EAST 72ND STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110907003036 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090821002485 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070809002981 2007-08-09 BIENNIAL STATEMENT 2007-08-01
030829002424 2003-08-29 BIENNIAL STATEMENT 2003-08-01
010822000241 2001-08-22 CERTIFICATE OF INCORPORATION 2001-08-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State