| Name: | YORK AVENUE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1986 (39 years ago) |
| Entity Number: | 1075150 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1334 YORK AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-LUC BERREBI | Chief Executive Officer | 1334 YORK AVENUE, NEW YORK, NY, United States, 10021 |
| Number | Type | End date |
|---|---|---|
| 10311209797 | CORPORATE BROKER | 2024-11-28 |
| 10991237815 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-04-30 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2020-04-28 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-04-19 | 2016-04-21 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-04-11 | 2012-04-19 | Address | 1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-20 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1986-04-18 | 2000-01-20 | Address | 375 PARK AVENUE, SUITE 2209, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1986-04-18 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430025149 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220428001623 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060070 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180411006063 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006162 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006121 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120419006000 | 2012-04-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002782 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002132 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060509003245 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
