| Name: | FIFTH AVENUE HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1991 (34 years ago) |
| Entity Number: | 1543599 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 22 ANNA RD, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 22 ANNA RD, NORTH BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLIDORO GAMBOA | Chief Executive Officer | 18-23 5TH AVE, NEW YORK, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| POLIDORO GAMBOA | DOS Process Agent | 22 ANNA RD, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-31 | 2009-04-01 | Address | 22 ANNA ROAD, NORTH BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2003-03-31 | Address | 1823 5TH AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2009-04-01 | Address | 1823 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1993-07-12 | 1997-04-15 | Address | 1823 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 2003-03-31 | Address | 1823 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1993-07-12 | Address | 1823 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1991-04-26 | 1997-04-15 | Address | 1823 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110428002448 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401003045 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002559 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002193 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030331002138 | 2003-03-31 | BIENNIAL STATEMENT | 2003-04-01 |
| 010412002143 | 2001-04-12 | BIENNIAL STATEMENT | 2001-04-01 |
| 990524002369 | 1999-05-24 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415002229 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
| 930712002092 | 1993-07-12 | BIENNIAL STATEMENT | 1993-04-01 |
| 921230003086 | 1992-12-30 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
