| Name: | 1049 5TH AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2013 (12 years ago) |
| Entity Number: | 4403663 |
| ZIP code: | 93108 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 815 CIMA DEL MUNDO, MONTCITO, CA, United States, 93108 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON CLARK | Chief Executive Officer | 815 CIMA DEL MUNDO, MOTECITO, CA, United States, 93108 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-06 | 2017-10-04 | Address | 99 WASHINGTON AVENUE, #1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-01-08 | 2017-06-06 | Address | C/O ERVIN COHEN & JESSUP LLP, 9401 WILSHIRE BLVD., 9TH FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2016-01-08 | 2017-06-06 | Address | 2532 DUPONT DRIVE, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2016-01-08 | 2017-06-06 | Address | 2532 DUPONT DRIVE, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2015-01-07 | 2016-01-08 | Address | 2532 DUPONT DRIVE, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2013-05-15 | 2015-01-07 | Address | ATTN: ALEXANDER RADOSEVIC, 190 NORTH CANON DRIVE, STE 304, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004000037 | 2017-10-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-10-04 |
| 170606002000 | 2017-06-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 160108006350 | 2016-01-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 150107000047 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 130515000322 | 2013-05-15 | CERTIFICATE OF INCORPORATION | 2013-05-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
