| Name: | 5120 REALTY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2017 (7 years ago) |
| Entity Number: | 5151322 |
| ZIP code: | 11220 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5118-5124 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WING FUNG CHAU | Agent | 86-22 QUEENS BLVD 2FL, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| 5120 REALTY CORP | DOS Process Agent | 5118-5124 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| TIAN WU LU & HUI CHEN & HUI ZHEN KUANG & CHUN JIANG & WING FUNG CHAU | Chief Executive Officer | 5118-5124 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 5118-5124 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 86-22 QUEENS BLVD, 2 FL, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-04 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-15 | 2024-04-02 | Address | 86-22 QUEENS BLVD, 2 FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2020-05-15 | 2024-04-02 | Address | 86-22 QUEENS BLVD, 2 FL, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-04-02 | Address | 86-22 QUEENS BLVD 2FL, ELMHURST, NY, 11373, USA (Type of address: Registered Agent) |
| 2020-03-04 | 2020-05-15 | Address | 86-22 QUEENS BLVD 2FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2017-06-08 | 2020-03-04 | Address | C/O 815 52ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2017-06-08 | 2021-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003991 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220930018512 | 2022-09-30 | BIENNIAL STATEMENT | 2021-06-01 |
| 200515060085 | 2020-05-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 200304000312 | 2020-03-04 | CERTIFICATE OF CHANGE | 2020-03-04 |
| 170608010458 | 2017-06-08 | CERTIFICATE OF INCORPORATION | 2017-06-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
