| Name: | 222 MASPETH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1987 (37 years ago) (Companies founded in December 1987) |
| Entity Number: | 1215845 |
| ZIP code: | 11237 (Companies in Nassau, 11237) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123 VARICK AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 VARICK AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| ADRIENNE COOPER | Chief Executive Officer | 123 VARICK AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 123 VARICK AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2024-01-03 | Address | 123 VARICK AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2024-01-03 | Address | 123 VARICK AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2014-03-12 | 2015-01-07 | Address | RICHARD M. ROSENBERG ESQ, 586 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2009-10-28 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-31 | 2014-03-12 | Address | ATTN: RICHARD M. ROSENBERG ESQ, 100 PARK AVENUE - 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-01-28 | 2005-01-31 | Address | 18 EAST 48TH ST, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-02-22 | 2003-01-28 | Address | SHATZ MEIER FRANZINO & SCHER, 18 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-02-22 | 2015-12-01 | Address | 215 MOORE ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2015-12-01 | Address | 215 MOORE ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005510 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220316002945 | 2022-03-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209060288 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007180 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006804 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150107000454 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 140312006205 | 2014-03-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002030 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002055 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 091028000134 | 2009-10-28 | CERTIFICATE OF AMENDMENT | 2009-10-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
