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113-115 N FIFTH AVENUE HOLDINGS CORP.

Company Details

Name: 113-115 N FIFTH AVENUE HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2016 (9 years ago)
Entity Number: 4927535
ZIP code: 12210
County: Westchester
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 113-115 N 5TH AVE, MOUNT VERNON, NY, United States, 10551

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OSCAR DAVIS JR Chief Executive Officer PO BOX 2197, MOUNT VERNON, NY, United States, 10551

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-04-21 2024-04-21 Address PO BOX 2197, MOUNT VERNON, NY, 10551, USA (Type of address: Chief Executive Officer)
2020-06-02 2024-04-21 Address PO BOX 2197, MOUNT VERNON, NY, 10551, USA (Type of address: Chief Executive Officer)
2016-04-08 2024-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-08 2024-04-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-04-08 2024-04-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240421000158 2024-04-21 BIENNIAL STATEMENT 2024-04-21
220713003289 2022-07-13 BIENNIAL STATEMENT 2022-04-01
200602060817 2020-06-02 BIENNIAL STATEMENT 2020-04-01
160408010386 2016-04-08 CERTIFICATE OF INCORPORATION 2016-04-08

Date of last update: 07 Mar 2025

Sources: New York Secretary of State