| Name: | 301 SIXTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1986 (38 years ago) |
| Entity Number: | 1124403 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O SWISSCO, LLC, 38 E 32ND ST, 2ND FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 150 EAST 18TH STREET, APT 9R, APT 9R, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELY TAWIL | Chief Executive Officer | C/O SWISSCO, LLC, 38 E 32ND ST 2ND FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID TAWIL | DOS Process Agent | 150 EAST 18TH STREET, APT 9R, APT 9R, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-06 | Address | 150 EAST 18TH STREET, APT 9R, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-11-04 | 2018-11-01 | Address | 150 EAST 18TH ST, APT 9R, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2004-12-10 | 2016-11-01 | Address | C/O SWISSCO, 38 E 32ND ST 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2016-11-01 | Address | C/O SWISSCO, 38 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-01-06 | 2004-12-10 | Address | C/O SWISSCO, 38 E 32ND ST 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2010-11-04 | Address | NEIL S GOLDSTEIN ESQ, 1345 6TH AVE 3RD FL, NEW YORK, NY, 10015, 0143, USA (Type of address: Service of Process) |
| 1986-11-05 | 2003-01-06 | Address | 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-05 | 2022-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201106060509 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007493 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006851 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 121106006874 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002192 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002555 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002020 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002416 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 030106002720 | 2003-01-06 | BIENNIAL STATEMENT | 2002-11-01 |
| B420528-3 | 1986-11-05 | CERTIFICATE OF INCORPORATION | 1986-11-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
