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6TH AVENUE SHOWCASE, INC.

Company Details

Name: 6TH AVENUE SHOWCASE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1988 (37 years ago)
Entity Number: 1251197
County: New York
Place of Formation: New York
Address: 241 WEST 37TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G30NXXSBSEMT37 1251197 US-NY GENERAL ACTIVE 1988-04-06

Addresses

Legal 207 WEST 38TH STREET, New York, US-NY, US, 10018
Headquarters 207 West 38th Street, New York, US-NY, US, 10018

Registration details

Registration Date 2015-04-28
Last Update 2024-02-17
Status LAPSED
Next Renewal 2024-02-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1251197

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 241 WEST 37TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MEHRDAD LARIAN Chief Executive Officer 241 WEST 37TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-03-17 2023-03-17 Address 207 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 241 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-09 2023-03-17 Address 207 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-05-15 2023-03-17 Address 207 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-05-01 1996-05-15 Address 207 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-05-01 1996-05-15 Address 207 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1988-04-07 2008-12-09 Address 62 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1988-04-07 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230317001940 2023-03-17 BIENNIAL STATEMENT 2022-04-01
081209000460 2008-12-09 CERTIFICATE OF CHANGE 2008-12-09
060428002030 2006-04-28 BIENNIAL STATEMENT 2006-04-01
040419002403 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020408002767 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000523002691 2000-05-23 BIENNIAL STATEMENT 2000-04-01
980507002539 1998-05-07 BIENNIAL STATEMENT 1998-04-01
960515002406 1996-05-15 BIENNIAL STATEMENT 1996-04-01
950501002349 1995-05-01 BIENNIAL STATEMENT 1993-04-01
B624905-3 1988-04-07 CERTIFICATE OF INCORPORATION 1988-04-07

Date of last update: 27 Oct 2024

Sources: New York Secretary of State