| 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
| Name | Role | Address |
|---|---|---|
| OSCAR DAVIS JR | Chief Executive Officer | PO BOX 2197, MOUNT VERNON, NY, United States, 10551 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| 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) |
| 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
