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231S 5TH AVE CORP

Company Details

Name: 231S 5TH AVE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2018 (6 years ago) (Companies founded in August 2018)
Entity Number: 5401136
ZIP code: 10033 (Companies in Westchester, 10033)
County: Westchester
Place of Formation: New York
Address: 4250 BROADWAY, SUITE 3W, NEW YORK, NY, United States, 10033
Principal Address: 112 North St, Mount Vernon, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSE A RODRIGUEZ DOS Process Agent 4250 BROADWAY, SUITE 3W, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name Role Address
JORGE RAMOS-RIVERA Chief Executive Officer 112 NORTH ST, MOUNT VERNON, NY, United States, 10550

History

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

Filings

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: 22 Nov 2024

Sources: New York Secretary of State