| Name: | 673 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1979 (45 years ago) |
| Entity Number: | 574990 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 673 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Address: | 673 5TH AVENUE, 6TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.W. YOUNG | Chief Executive Officer | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD., CENTRAL, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| KINGSVILLE INVESTMENTS, INC | DOS Process Agent | 673 5TH AVENUE, 6TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2019-08-02 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD., CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2014-02-14 | 2016-01-04 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD., CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1997-09-16 | 2014-02-14 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD., CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2019-08-02 | Address | 673 FIFTH AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-07-24 | 1997-09-16 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1996-04-22 | 1996-07-24 | Address | 673 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-08-06 | 1996-04-22 | Address | 36 W. 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1979-08-06 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191115041 | 2019-11-15 | ASSUMED NAME CORP INITIAL FILING | 2019-11-15 |
| 190802060876 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 160104007663 | 2016-01-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 140214006218 | 2014-02-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002593 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002300 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002549 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051017002836 | 2005-10-17 | BIENNIAL STATEMENT | 2005-08-01 |
| 030904002200 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010921002201 | 2001-09-21 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
