| Name: | 5113 2ND AVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2005 (19 years ago) |
| Entity Number: | 3278749 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 5113 2ND AVE CORP. | DOS Process Agent | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| SIMON LIU | Chief Executive Officer | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-15 | 2018-03-13 | Address | 5113 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2018-03-13 | Address | 5113 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2018-01-25 | Address | 5113 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131002297 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 180313006200 | 2018-03-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 180125000183 | 2018-01-25 | CERTIFICATE OF CHANGE | 2018-01-25 |
| 131107006162 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002573 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002231 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002895 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051108000857 | 2005-11-08 | CERTIFICATE OF INCORPORATION | 2005-11-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
