| Name: | TZELL FIFTH AVENUE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2004 (20 years ago) |
| Entity Number: | 3142596 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 790 Madison Avenue, RM 502, New York, NY, United States, 10065 |
| Principal Address: | 1105 Park Avenue, Apt 4A, New York, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TZELL FIFTH AVENUE, LTD. | DOS Process Agent | 790 Madison Avenue, RM 502, New York, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| DOLORES SENIOR SUAREZ | Chief Executive Officer | 1105 PARK AVENUE, APT 4A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 1105 PARK AVENUE, APT 4A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 790 MADISON AVENUE, RM 500, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2024-03-27 | Address | 14 E. 60TH STREET, SUITE 1104, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-01-22 | 2014-08-04 | Name | VIP TOURS INTERNATIONAL, LTD. |
| 2004-12-28 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-28 | 2013-01-22 | Name | VIP TOURS, LTD. |
| 2004-12-28 | 2014-08-04 | Address | SUITE 1104, 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003734 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 221021001714 | 2022-10-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 140804000163 | 2014-08-04 | CERTIFICATE OF AMENDMENT | 2014-08-04 |
| 130122000081 | 2013-01-22 | CERTIFICATE OF AMENDMENT | 2013-01-22 |
| 130122000077 | 2013-01-22 | ANNULMENT OF DISSOLUTION | 2013-01-22 |
| DP-1968563 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 041228000175 | 2004-12-28 | CERTIFICATE OF INCORPORATION | 2005-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
