| Name: | LOVE 466 AVENUE OF THE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1989 (35 years ago) |
| Entity Number: | 1365838 |
| ZIP code: | 11713 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GENERAL COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address: | 368 BROADWAY, SUITE 417, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GENERAL COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSON | Chief Executive Officer | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-28 | 2020-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-28 | 2020-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-02 | 2016-12-28 | Address | C/O RICHARD PARROTT, 368 BROADWAY, SUITE 417, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-06-09 | 2015-07-02 | Address | 114 W 26TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-06-09 | 2017-06-06 | Address | 466 6TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2015-07-02 | Address | C/O RICHARD PARROTT, 114 W 26TH ST 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-09-25 | 2014-06-09 | Address | 466 AVE. AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-09-25 | 2014-06-09 | Address | 466 AVE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-09-25 | 2014-06-09 | Address | C/O RICKY'S, 501 2ND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-06-08 | 2001-09-25 | Address | % RICKY'S, 501 2ND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210723001642 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 200721000115 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 190604060139 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006511 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 161228000772 | 2016-12-28 | CERTIFICATE OF CHANGE | 2016-12-28 |
| 150702006998 | 2015-07-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140609002392 | 2014-06-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 010925002294 | 2001-09-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990712002334 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 950608002065 | 1995-06-08 | BIENNIAL STATEMENT | 1994-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-03 | No data | 466 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-24 | No data | 466 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
