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  5. FIFTH AVENUE ABSTRACT, INC.

FIFTH AVENUE ABSTRACT, INC.

Company Details

Name: FIFTH AVENUE ABSTRACT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2001 (23 years ago)
Entity Number: 2680734
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 1836A FIFTH AVENUE, BAY SHORE, NY, United States, 11706
Principal Address: 1836A FIFTH AVE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2023 113628562 2024-04-26 FIFTH AVENUE ABSTRACT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2024-04-26
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2022 113628562 2023-02-17 FIFTH AVENUE ABSTRACT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2023-02-17
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2021 113628562 2022-02-25 FIFTH AVENUE ABSTRACT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2022-02-25
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2020 113628562 2021-03-05 FIFTH AVENUE ABSTRACT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2019 113628562 2020-03-06 FIFTH AVENUE ABSTRACT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2020-03-06
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2018 113628562 2019-05-14 FIFTH AVENUE ABSTRACT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2017 113628562 2018-07-10 FIFTH AVENUE ABSTRACT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2016 113628562 2017-06-20 FIFTH AVENUE ABSTRACT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401(K) PLAN 2015 113628562 2016-06-17 FIFTH AVENUE ABSTRACT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing IVAN E GUERRERO
Role Employer/plan sponsor
Date 2016-06-17
Name of individual signing IVAN E GUERRERO
FIFTH AVENUE ABSTRACT INC 401K PLAN 2014 113628562 2015-06-19 FIFTH AVENUE ABSTRACT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6312320555
Plan sponsor’s address 1836A 5TH AVE, BAY SHORE, NY, 117061730

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing IVAN E GUERRERO
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing IVAN E GUERRERO

Agent

Name Role Address
GUERRERO LAW OFFICES, P.C. Agent 1836A FIFTH AVENUE, BAY SHORE, NY, 11706

Chief Executive Officer

Name Role Address
IVAN E GUERRERO Chief Executive Officer 1836A FIFTH AVE, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1836A FIFTH AVENUE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2005-12-06 2009-09-29 Address 77 ARKAY DRIVE, STE. D, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2005-11-08 2018-08-21 Address 77 ARKAY DR, STE D, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2005-11-08 2005-12-06 Address 77 ARKAY DR, STE D, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2005-11-08 2018-08-21 Address 77 ARKAY DR, STE D, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2003-08-29 2005-11-08 Address 1836B FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2003-08-29 2005-11-08 Address 1836B FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2003-08-29 2005-11-08 Address 1836B FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2001-09-17 2003-08-29 Address 1836A FIFTH AVE., BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180821002006 2018-08-21 BIENNIAL STATEMENT 2017-09-01
090929000439 2009-09-29 CERTIFICATE OF CHANGE 2009-09-29
070831002307 2007-08-31 BIENNIAL STATEMENT 2007-09-01
051206000130 2005-12-06 CERTIFICATE OF CHANGE 2005-12-06
051108002329 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030829002069 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010917000233 2001-09-17 CERTIFICATE OF INCORPORATION 2001-09-17

Related by officers

GUERRERO LAW OFFICES, P.C.

IEG, LLC GUERRERO LAW OFFICES, P.C.

IVAN E GUERRERO

TODO HOLDINGS, CORP. FIFTH AVENUE SETTLEMENT CORP. TODO REALTY, INC. DIRECT FUNDING, INC. MONUMENTAL EQUITIES, INC. GENEVE CONSTRUCTION, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1836A FIFTH AVENUE, BAY SHORE, NY, United States, 11706

TOP GUN AUTO SALES, CORP. COSTA COLOMBIANA SPORTS CLUB, INC. PREMIER PROPERTIES OF LONG ISLAND, INC. GUERRERO & LEO, P.C.

1836A FIFTH AVE, BAY SHORE, NY, United States, 11706

IEG, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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