Search icon

FIFTH AVENUE PAVING INC.

Company Details

Name: FIFTH AVENUE PAVING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1983 (41 years ago)
Entity Number: 866705
ZIP code: 11542
County: Suffolk
Place of Formation: New York
Address: 39 Highland Road, Glen Cove, NY, United States, 11542
Principal Address: 690 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 Highland Road, Glen Cove, NY, United States, 11542

Chief Executive Officer

Name Role Address
ALAN MCKEEVER Chief Executive Officer 690 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 690 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2022-10-05 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-18 2022-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-20 2023-09-01 Address 690 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
2011-09-20 2023-09-01 Address 690 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2007-07-19 2011-09-20 Address 1521 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2007-07-19 2011-09-20 Address 1521 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1993-10-06 2007-07-19 Address 1521 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1993-10-06 2011-09-20 Address 1521 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1993-10-06 2007-07-19 Address 1521 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901000994 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220819001817 2022-08-19 BIENNIAL STATEMENT 2021-09-01
130909006458 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110920002445 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090825002941 2009-08-25 BIENNIAL STATEMENT 2009-09-01
070829002922 2007-08-29 BIENNIAL STATEMENT 2007-09-01
070719002021 2007-07-19 AMENDMENT TO BIENNIAL STATEMENT 2005-09-01
051107002589 2005-11-07 BIENNIAL STATEMENT 2005-09-01
030828002545 2003-08-28 BIENNIAL STATEMENT 2003-09-01
010905002619 2001-09-05 BIENNIAL STATEMENT 2001-09-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State