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1167 SECOND AVENUE CORP.

Company Details

Name: 1167 SECOND AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1955 (69 years ago) (Companies founded in December 1955)
Entity Number: 105975
ZIP code: 10028 (Companies in New York, 10028)
County: New York
Place of Formation: New York
Address: 156A E. 83RD ST., NEW YORK, NY, United States, 10028
Principal Address: 156A EAST 83RD ST., NEW YORK, NY, United States, 10028

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEORA MAGIER Chief Executive Officer 156A E 83RD ST., NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/O LEORA MAGIER ESQ. DOS Process Agent 156A E. 83RD ST., NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 156A E 83RD ST., NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2007-11-26 2023-12-20 Address 156A E 83RD ST., NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2000-01-20 2023-12-20 Address 156A E. 83RD ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2000-01-20 2007-11-26 Address 156A E 83RD ST., NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1995-11-07 2000-01-20 Address 156A E 83RD ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1995-11-07 2000-01-20 Address 156A E 83RD ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1995-11-07 2000-01-20 Address 156A E 83RD ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1955-12-13 1995-11-07 Address 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1955-12-13 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231220002377 2023-12-20 BIENNIAL STATEMENT 2023-12-20
220815001278 2022-08-15 BIENNIAL STATEMENT 2021-12-01
191204061179 2019-12-04 BIENNIAL STATEMENT 2019-12-01
131210006872 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120111002628 2012-01-11 BIENNIAL STATEMENT 2011-12-01
091214002398 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071126002008 2007-11-26 BIENNIAL STATEMENT 2007-12-01
060127002535 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031203002716 2003-12-03 BIENNIAL STATEMENT 2003-12-01
011212002280 2001-12-12 BIENNIAL STATEMENT 2001-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State