| Name: | 231S 5TH AVE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (6 years ago) |
| Entity Number: | 5401136 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4250 BROADWAY, SUITE 3W, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
| Principal Address: | 112 North St, Mount Vernon, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE A RODRIGUEZ | DOS Process Agent | 4250 BROADWAY, SUITE 3W, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| JORGE RAMOS-RIVERA | Chief Executive Officer | 112 NORTH ST, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 112 NORTH ST, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2024-08-01 | Address | 112 NORTH ST, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2024-08-01 | Address | 4250 BROADWAY, SUITE 3W, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2018-08-29 | 2023-11-28 | Address | 4250 BROADWAY, SUITE 3W, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2018-08-29 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039406 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231128003705 | 2023-11-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 180829010055 | 2018-08-29 | CERTIFICATE OF INCORPORATION | 2018-08-29 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
