| 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
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YCESNMLEI0WP77 | 464042 | US-NY | GENERAL | ACTIVE | 1978-01-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O KINGSVILLE INVESTMENTS, INC, NEW YORK, US-NY, US, 10022 |
| Headquarters | 6th Floor, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2015-07-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 464042 |
| 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) |
| 1980-05-06 | 1996-04-22 | Address | 36 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1978-01-04 | 1980-05-06 | Address | 60 E 42ND ST, NEW YORK, NY, 10165, 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 |
| 120308002101 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002389 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080131002779 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002343 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040311002633 | 2004-03-11 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
