| Name: | 1471 SECOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Entity Number: | 1586767 |
| ZIP code: | 10075 (Companies in New York, 10075) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1471 2ND AVE APT 1, NEW YORK, NY, United States, 10075 |
| Principal Address: | 1471 SECOND AVE / #1, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONIO FRANCESCO | Chief Executive Officer | 1471 SECOND AVE, # 1, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| ANTONIO FRANCESCO | DOS Process Agent | 1471 2ND AVE APT 1, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2019-11-04 | Address | 1471 SECOND AVE / #1, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2011-11-17 | 2014-12-12 | Address | 1471 SECOND AVE / #1, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2011-11-17 | 2014-12-12 | Address | 1471 SECOND AVE / #1, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-10-29 | 2011-11-17 | Address | 1471 SECOND AVE, 15, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2009-10-29 | Address | 1471 SECOND AVE / #15, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2011-11-17 | Address | 1471 SECOND AVE / #15, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-02-02 | 2011-11-17 | Address | 1471 SECOND AVE / #15, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 2006-02-02 | Address | 342 MADISON AVE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1995-06-27 | 1997-12-17 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1994-01-27 | 2006-02-02 | Address | 1477 SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104062268 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 141212006683 | 2014-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002164 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002124 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071203002806 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 060202003081 | 2006-02-02 | BIENNIAL STATEMENT | 2005-11-01 |
| 040504002748 | 2004-05-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011204002494 | 2001-12-04 | BIENNIAL STATEMENT | 2001-11-01 |
| 971217002234 | 1997-12-17 | BIENNIAL STATEMENT | 1997-11-01 |
| 950627000440 | 1995-06-27 | CERTIFICATE OF AMENDMENT | 1995-06-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
