| Name: | NEW YORK LIFE EXTENSION CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1987 (38 years ago) |
| Entity Number: | 1150641 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1924 E 8TH STREET, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 1942 E 8TH STREET, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1924 E 8TH STREET, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| ALBERT GROSS | Chief Executive Officer | 4217 HIGHLAND AVE, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-22 | 2007-04-16 | Address | 2376 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2005-08-22 | 2007-04-16 | Address | 2376 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2001-05-02 | 2005-08-22 | Address | C/O ALBERT GROSS, 2376 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-05 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-05 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-06 | 2005-08-22 | Address | 2376 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2005-08-22 | Address | 2376 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1987-03-06 | 1998-01-05 | Address | 4217 HIGHLAND AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130408002711 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413002085 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002040 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070416002554 | 2007-04-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050822002408 | 2005-08-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002892 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010502002503 | 2001-05-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990915000892 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980105000581 | 1998-01-05 | CERTIFICATE OF CHANGE | 1998-01-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
