| Name: | 6730 FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Entity Number: | 1857888 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6730 FIFTH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY HAVIARAS | Chief Executive Officer | 6730 FIFTH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6730 FIFTH AVENUE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-31 | 2020-10-01 | Address | 6730 FIFTH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2014-10-31 | Address | 6730 FIFTH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2010-12-02 | Address | 6730 FIFTH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2002-10-01 | 2006-10-10 | Address | 6730 FIFTH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2002-10-01 | Address | 6730 FIFTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2006-10-10 | Address | 6730 FIFTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1994-10-06 | 2001-01-08 | Address | 6730 FIFTH AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001062031 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004007266 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006358 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141031006199 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 101202002143 | 2010-12-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009002170 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003014 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002294 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002163 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 010108002006 | 2001-01-08 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
