| Name: | 1391 SECOND AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Entity Number: | 1206302 |
| ZIP code: | 10065 (Companies in Kings, 10065) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O EXPERT MANAGEMENT, 1154 1st Ave apt 2A, NEW YORK, NY, United States, 10065 |
| Principal Address: | 1154 1st Ave, Apt 2A, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1391 SECOND AVENUE REALTY CORP. | F24000000584 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 1391 SECOND AVENUE REALTY CORP. | DOS Process Agent | C/O EXPERT MANAGEMENT, 1154 1st Ave apt 2A, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| SALVATORE NOTARO | Chief Executive Officer | 1154 1ST AVE, APT 2A, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 318 E 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-05 | 2024-01-05 | Address | 1154 1ST AVE, APT 2A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2022-12-06 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-10 | 2024-01-05 | Address | C/O EXPERT MANAGEMENT, 318 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2013-10-10 | 2024-01-05 | Address | 318 E 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2009-10-06 | 2013-10-10 | Address | C/O NOTARO, 318 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2009-10-06 | 2013-10-10 | Address | 318E 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2007-11-02 | 2009-10-06 | Address | C/O NOTARO, 1526 FIRST AVENUE, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2007-11-02 | 2009-10-06 | Address | 1526 FIRST AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002477 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 191001061328 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007442 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006454 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006607 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002077 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002105 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071102002829 | 2007-11-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002837 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002438 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
