| Name: | 627 NINTH AVENUE PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1986 (38 years ago) |
| Entity Number: | 1106260 |
| ZIP code: | 33076 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11804 PALERMO RD, Parkland, FL, United States, 33076 |
| Principal Address: | 627 NINTH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 627 NINTH AVENUE PROPERTIES CORP. | DOS Process Agent | 11804 PALERMO RD, Parkland, FL, United States, 33076 |
| Name | Role | Address |
|---|---|---|
| JACK ERTL | Chief Executive Officer | 627 NINTH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 627 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2023-09-20 | Address | 627 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2024-08-01 | Address | 627 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-09-20 | 2024-08-01 | Address | 627 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2023-09-20 | Address | 627 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-08-15 | 2023-09-20 | Address | 627 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033068 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230920003683 | 2023-09-20 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061034 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180815006022 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006231 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140915007041 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002594 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002480 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 060809002666 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 041119002389 | 2004-11-19 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
