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801 SEVENTH AVENUE, INC.

Company Details

Name: 801 SEVENTH AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1960 (64 years ago)
Entity Number: 130476
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 9 West 57th Street, 20th Floor, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALEXANDER H. TISCH Chief Executive Officer 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-11 2024-07-05 Address 667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2017-08-28 2020-07-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-30 2018-07-11 Address 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2008-07-30 2018-07-11 Address 667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2008-07-30 2017-08-28 Address 655 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
1996-08-01 2008-07-30 Address 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240705000120 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220711002411 2022-07-11 BIENNIAL STATEMENT 2022-07-01
200716060451 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180711006264 2018-07-11 BIENNIAL STATEMENT 2018-07-01
170828000355 2017-08-28 CERTIFICATE OF CHANGE 2017-08-28
160706006637 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140725006296 2014-07-25 BIENNIAL STATEMENT 2014-07-01
120806002925 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100709002826 2010-07-09 BIENNIAL STATEMENT 2010-07-01
080730002977 2008-07-30 BIENNIAL STATEMENT 2008-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State