| Name: | 789 DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Entity Number: | 1577754 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 789 DEVELOPMENT CORP. | DOS Process Agent | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| LAURIE D KEFALIDIS | Chief Executive Officer | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2024-05-14 | Address | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-09-01 | 2024-05-14 | Address | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2015-09-01 | Address | 155 EAST 56TH ST 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-10-02 | 2015-09-01 | Address | 155 EAST 56TH ST 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2015-09-01 | Address | 155 EAST 56TH ST, 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-04-19 | 2001-10-02 | Address | 155 EAST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-04-19 | 2001-10-02 | Address | 155 EAST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 2001-10-02 | Address | 155 EAST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1994-04-19 | Address | 1040 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514003418 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 190903060539 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006206 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006304 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006329 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002431 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090821002559 | 2009-08-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002002 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051207002276 | 2005-12-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002566 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
