| Name: | 677 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1978 (47 years ago) |
| Entity Number: | 464042 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 673 FIFTH AVE, 6TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 673 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.W. YOUNG | Chief Executive Officer | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| KINGSVILLE INVESTMENTS, INC | DOS Process Agent | 673 FIFTH AVE, 6TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-09 | 2020-01-06 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2018-04-09 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2014-02-14 | 2016-01-04 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2014-02-14 | Address | 2/F KING FOOK BLDG, 30-32 DES VOEUX RD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1996-04-22 | 1996-07-24 | Address | 673 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106061128 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180409006335 | 2018-04-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007653 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 20140602024 | 2014-06-02 | ASSUMED NAME CORP INITIAL FILING | 2014-06-02 |
| 140214006214 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
