| Name: | 174 SECOND EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1988 (37 years ago) |
| Entity Number: | 1238776 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 377 Park Avenue South, 3rd Floor, New York, NY, United States, 10016 |
| Principal Address: | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE LAVIAN | Chief Executive Officer | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GEORGE LAVIAN | Agent | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 Park Avenue South, 3rd Floor, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-27 | 2017-10-18 | Address | 377 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-27 | 2017-10-18 | Address | 377 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-03-27 | 2017-10-18 | Address | 377 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 2008-03-27 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2008-03-27 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK CITY, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 1995-07-07 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK CITY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2008-03-27 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-12-20 | 1993-05-17 | Address | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-02-26 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207002671 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 171018002007 | 2017-10-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 080327002862 | 2008-03-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 980204000584 | 1998-02-04 | CERTIFICATE OF AMENDMENT | 1998-02-04 |
| 950707002047 | 1995-07-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930517002494 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 911220000109 | 1991-12-20 | CERTIFICATE OF CHANGE | 1991-12-20 |
| B607602-4 | 1988-02-26 | CERTIFICATE OF INCORPORATION | 1988-02-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
