| Name: | 5803 FIFTH AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2006 (19 years ago) |
| Entity Number: | 3381640 |
| ZIP code: | 92683 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16082 WALKER CIR, WESTMINSTER, CA, United States, 92683 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 5803 FIFTH AVENUE REALTY CORP. | DOS Process Agent | 16082 WALKER CIR, WESTMINSTER, CA, United States, 92683 |
| Name | Role | Address |
|---|---|---|
| TRI MINH NGUYEN | Chief Executive Officer | 16082 WALKER CIR, WESTMINSTER, CA, United States, 92683 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-20 | 2020-06-03 | Address | 8800 BAY PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2020-06-03 | Address | 5803 58 STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2008-08-20 | 2020-06-03 | Address | 5803 58 STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2006-06-27 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-27 | 2008-08-20 | Address | 8800 BAY PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208002122 | 2022-12-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060772 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 160608006227 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 151217006217 | 2015-12-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 100722002065 | 2010-07-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080820003072 | 2008-08-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060627000386 | 2006-06-27 | CERTIFICATE OF INCORPORATION | 2006-06-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
