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113-115 N FIFTH AVENUE HOLDINGS CORP.

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Details

Entity Number 4927535

Status Active

Name113-115 N FIFTH AVENUE HOLDINGS CORP.

CountyWestchester

Date of registration 08 Apr 2016 (8 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Address ZIP code 12210

Principal Address 113-115 N 5TH AVE, MOUNT VERNON, NY, United States, 10551

Principal Address ZIP code 10551

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

OSCAR DAVIS JR

Chief Executive Officer

PO BOX 2197, MOUNT VERNON, NY, United States, 10551

DOS Process Agent

Name Role Address

INCORP SERVICES, INC.

DOS Process Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address

INCORP SERVICES, INC.

Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value

2024-04-21

2024-04-21

Address

PO BOX 2197, MOUNT VERNON, NY, 10551, USA (Type of address: Chief Executive Officer)

2020-06-02

2024-04-21

Address

PO BOX 2197, MOUNT VERNON, NY, 10551, USA (Type of address: Chief Executive Officer)

2016-04-08

2024-04-21

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2016-04-08

2024-04-21

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

2016-04-08

2024-04-21

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240421000158

2024-04-21

BIENNIAL STATEMENT

2024-04-21

220713003289

2022-07-13

BIENNIAL STATEMENT

2022-04-01

200602060817

2020-06-02

BIENNIAL STATEMENT

2020-04-01

160408010386

2016-04-08

CERTIFICATE OF INCORPORATION

2016-04-08

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts