| Name: | 4110 5TH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1998 (27 years ago) |
| Entity Number: | 2268533 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 42 ELLINGTON, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 42 ELLINGTON ST, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERTHA MITCHELL | DOS Process Agent | 42 ELLINGTON, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| BERTHA MITCHELL | Chief Executive Officer | 42 ELLINGTON ST, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 42 ELLINGTON ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2025-04-07 | 2025-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-07 | 2025-04-07 | Address | 4110 FIFTH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2025-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-24 | 2025-04-07 | Address | 4110 FIFTH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2025-04-07 | Address | 4110 FIFTH AVE, BROOKLKYN, NY, 11232, USA (Type of address: Service of Process) |
| 2000-07-11 | 2004-08-24 | Address | 8 PEARCE PLACE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2000-07-11 | 2004-08-24 | Address | 8 PEARCE PLACE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-07-11 | 2004-08-24 | Address | 4110 FIFTH AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1998-06-11 | 2000-07-11 | Address | 4216 5TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407003182 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 220407000368 | 2022-04-07 | BIENNIAL STATEMENT | 2020-06-01 |
| 120614006337 | 2012-06-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100802002749 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003251 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 050606000708 | 2005-06-06 | CERTIFICATE OF AMENDMENT | 2005-06-06 |
| 040824002486 | 2004-08-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 000711002768 | 2000-07-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611000531 | 1998-06-11 | CERTIFICATE OF INCORPORATION | 1998-06-11 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
