| Name: | 540 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2002 (23 years ago) |
| Entity Number: | 2726498 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 542 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 542 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| MIRIAM OVED | Chief Executive Officer | 542 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-01 | 2004-05-17 | Address | 542 FIFTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160607006541 | 2016-06-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 140611002185 | 2014-06-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120423002354 | 2012-04-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324002745 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 060313003051 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040517002022 | 2004-05-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201000673 | 2002-02-01 | CERTIFICATE OF INCORPORATION | 2002-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
