| Name: | 1173-A SECOND AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1988 (37 years ago) |
| Entity Number: | 1254820 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1173-A SECOND AVE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 1173-A SECOND AVENUE, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK TAYLOR | DOS Process Agent | 1173-A SECOND AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MARK TAYLOR | Chief Executive Officer | 1173-A SECOND AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-29 | 2012-06-22 | Address | 1173-A SECOND AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2005-08-23 | 2012-06-22 | Address | 1173-A SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2012-06-22 | Address | 1173-A SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-08-23 | 2008-07-29 | Address | TONACHEL & LEWIS PC, 144 EAST 44TH ST, 6TH FLR, NEW YORK, NY, 10017, 4008, USA (Type of address: Service of Process) |
| 1995-06-20 | 2005-08-23 | Address | 19146 CLOISTER LAKE LANE, BOGA PATON, FL, 33498, USA (Type of address: Service of Process) |
| 1995-06-20 | 2005-08-23 | Address | 19146 CLOISTER LAKE LANE, BOGA PATON, FL, 33498, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 2005-08-23 | Address | 19146 CLOISTER LAKE LANE, BOGA PATON, FL, 33498, USA (Type of address: Principal Executive Office) |
| 1988-04-20 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-04-20 | 1995-06-20 | Address | 1173-A SECOND AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120622002501 | 2012-06-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 080729003007 | 2008-07-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002396 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 050823002418 | 2005-08-23 | BIENNIAL STATEMENT | 2004-04-01 |
| 950620002309 | 1995-06-20 | BIENNIAL STATEMENT | 1993-04-01 |
| B630203-2 | 1988-04-20 | CERTIFICATE OF INCORPORATION | 1988-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-31 | No data | 1173A 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 188235 | OL VIO | INVOICED | 2012-08-09 | 350 | OL - Other Violation |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
