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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 39 Highland Road, Glen Cove, NY, United States, 11542 |
Name | Role | Address |
---|---|---|
ALAN MCKEEVER | Chief Executive Officer | 690 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
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) |
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