| Name: | 1643 FIRST AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1959 (65 years ago) |
| Entity Number: | 119992 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10909 NORTHGREEN DRIVE, WELLINGTON, FL, United States, 33467 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART BERNEY | DOS Process Agent | 10909 NORTHGREEN DRIVE, WELLINGTON, FL, United States, 33467 |
| Name | Role | Address |
|---|---|---|
| STUART BERNEY | Chief Executive Officer | 10909 NORTHGREEN DRIVE, WELLINGTON, FL, United States, 33467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-28 | 2005-06-23 | Address | C/O STUART BERNEY, 11 BARKLAY STREET, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 2005-06-23 | Address | 11 BARKLAY STREET, MORGANVILLE, NJ, 07751, 1004, USA (Type of address: Service of Process) |
| 1993-08-12 | 2005-06-23 | Address | 11 BARKLAY STREET, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 1993-08-12 | 1997-05-28 | Address | % STUART BERNEY, 11 BARKLAY STREET, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 1985-06-26 | 1997-05-28 | Address | FEILER LANDAU & HIRSCH, 52 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-05-29 | 1985-06-26 | Address | 425 RIVERSIDE DR., APT. 6-G, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503060976 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 130507006016 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 20110822066 | 2011-08-22 | ASSUMED NAME CORP INITIAL FILING | 2011-08-22 |
| 110527002769 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002526 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002704 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050623002410 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030422002181 | 2003-04-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502002070 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990622002202 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
