GALLERIA FIFTH AVE INC.
Share on:
| Name: | GALLERIA FIFTH AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1999 (26 years ago) |
| Entity Number: | 2335474 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 FIFTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 FIFTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EUNG KOO LEE | Chief Executive Officer | 315 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-02 | 2007-01-10 | Address | 350 MERRICK RD., 1A, ROCKVILLE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2007-01-10 | Address | 315 5TH AVE, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-01-15 | 2007-01-10 | Address | 315 5TH AVE. 2ND FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110214002002 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002921 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002266 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002445 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002259 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State