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1650 FIFTH AVENUE CORP.

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Company Details

Name: 1650 FIFTH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1993 (32 years ago)
Entity Number: 1721089
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Address: 7 ANDREA DRIVE, SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN WALLACE Chief Executive Officer 7 ANDREA DRIVE, SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
MARTIN R. WALLACE, ESQ. DOS Process Agent 7 ANDREA DRIVE, SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2017-04-04 2021-04-02 Address 7 ANDREA DRIVE, SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2009-04-29 2017-04-04 Address 90 SOUTHSTAR DRIVE, FORT PIERCE, FL, 34949, 9111, USA (Type of address: Service of Process)
2001-04-23 2011-05-02 Address 600 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2001-04-23 2009-04-29 Address 600 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
2001-04-23 2011-05-02 Address 600 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210402060121 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190417060101 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170404006987 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150515006137 2015-05-15 BIENNIAL STATEMENT 2015-04-01
130515002577 2013-05-15 BIENNIAL STATEMENT 2013-04-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State