| Name: | 1789 5TH AVE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2017 (7 years ago) |
| Entity Number: | 5224751 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1789 5TH AVENUE, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 1789 5th Ave, Bayshore, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1789 5TH AVENUE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| ALBERTO HERRERA | Chief Executive Officer | 89 PEAR STREET, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-01 | 2023-10-01 | Address | 89 PEAR STREET, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-14 | 2023-10-01 | Address | 1789 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2023-08-14 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-14 | 2023-10-01 | Address | 89 PEAR STREET, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2023-08-14 | Address | 1789 5TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2017-10-26 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000185 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 230814002602 | 2023-08-14 | BIENNIAL STATEMENT | 2021-10-01 |
| 171026010391 | 2017-10-26 | CERTIFICATE OF INCORPORATION | 2017-10-26 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
