| Name: | 101 AVENUE A PROPERTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Entity Number: | 1471537 |
| ZIP code: | 11364 (Companies in New York, 11364) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 HOWARD STREET, 5/FL, NEW YORK, NY, United States, 10013 |
| Address: | 53-15 208th Street, 5/FL, Oakland Gardens, NY, United States, 11364 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERESA LAI | Chief Executive Officer | 31 HOWARD STREET, 5/FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| 101 AVENUE A PROPERTY CORP. | DOS Process Agent | 53-15 208th Street, 5/FL, Oakland Gardens, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-10 | 2020-12-08 | Address | 31 HOWARD STREET, 5/FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-09-03 | 2015-04-10 | Address | 31 HOWARD ST, STE 5-B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-09-03 | 2015-04-10 | Address | 31 HOWARD ST, STE 5-B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2013-09-03 | 2015-04-10 | Address | 31 HOWARD ST, STE 5-B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2013-09-03 | Address | 31 HOWARD ST., 5/FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1990-08-29 | 2011-11-14 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1990-08-29 | 2011-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208061027 | 2020-12-08 | BIENNIAL STATEMENT | 2020-08-01 |
| 181001007899 | 2018-10-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160913006370 | 2016-09-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 150410006212 | 2015-04-10 | BIENNIAL STATEMENT | 2014-08-01 |
| 130903002118 | 2013-09-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 111114000239 | 2011-11-14 | CERTIFICATE OF AMENDMENT | 2011-11-14 |
| 031205000290 | 2003-12-05 | CERTIFICATE OF AMENDMENT | 2003-12-05 |
| 900829000230 | 1990-08-29 | CERTIFICATE OF INCORPORATION | 1990-08-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
