| Name: | FIFTH AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1986 (39 years ago) |
| Entity Number: | 1070944 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1521 fifth avenue, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 5 BARDOLIER LANE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1521 fifth avenue, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MARY FINNIN | Chief Executive Officer | 5 BARDOLIER LANE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1521 NORTH 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-04-01 | Address | 5 BARDOLIER LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-09-17 | 2023-09-17 | Address | 1521 NORTH 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-09-17 | 2024-04-01 | Address | 5 BARDOLIER LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-09-17 | 2024-04-01 | Address | 1521 fifth avenue bay shore, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2023-05-22 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-04 | 2023-03-04 | Address | 1521 NORTH 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-09-17 | Address | 5 BARDOLIER LANE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-09-17 | Address | 5 BARDOLIER LANE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401031588 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230917000300 | 2023-05-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-22 |
| 230304000827 | 2023-03-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 140606002298 | 2014-06-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002684 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 080409002155 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412002724 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 020327002153 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 010924000514 | 2001-09-24 | ANNULMENT OF DISSOLUTION | 2001-09-24 |
| DP-748468 | 1992-09-23 | DISSOLUTION BY PROCLAMATION | 1992-09-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
