| Name: | 419 APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1986 (38 years ago) |
| Entity Number: | 1127782 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CHARLES H. GREENTHAL MANAGEMENT CORP. | DOS Process Agent | 551 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| JIM YOUNG / VICTOR KAVY | Chief Executive Officer | C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVE SUITE 500, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVE SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-02-16 | Address | 551 FIFTH AVE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2021-06-08 | 2023-02-16 | Address | C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVE SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2018-11-02 | 2021-06-08 | Address | 551 FIFTH AVE, RM500, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2018-11-02 | 2021-06-08 | Address | C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVE RM 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2018-11-02 | Address | C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 2018-11-02 | Address | 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 2002-10-28 | Address | %CHARLES H GREENTHAL MGMT CORP, 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 2018-11-02 | Address | 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-06-18 | 1996-12-17 | Address | & GERSTEIN P.C., 57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216001590 | 2023-02-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 210608060883 | 2021-06-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006776 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 170131006400 | 2017-01-31 | BIENNIAL STATEMENT | 2016-11-01 |
| 120924002001 | 2012-09-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 081103002603 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 041228002459 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 030429000372 | 2003-04-29 | CERTIFICATE OF AMENDMENT | 2003-04-29 |
| 021028002480 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002481 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
