| Name: | 1477 SECOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Entity Number: | 1586964 |
| ZIP code: | 10075 (Companies in New York, 10075) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1471 2ND AVE APT 1, 1471 SECOND AVE # 1, NEW YORK, NY, United States, 10075 |
| Principal Address: | 1471 SECOND AVENUE, # 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 AVENUE, # 1, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| 1477 SECOND CORP. | DOS Process Agent | 1471 2ND AVE APT 1, 1471 SECOND AVE # 1, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-17 | 2019-11-04 | Address | ANTONIO FRANCESCO, 1471 SECOND AVE # 1, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2007-11-23 | 2011-11-17 | Address | 1471 SECOND AVENUE, 15, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2007-11-23 | 2011-11-17 | Address | 1471 SECOND AVENUE, 15, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2007-11-23 | 2011-11-17 | Address | ANTONIO FRANCESCO, 1471 SECOND AVE STE 15, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2006-02-02 | 2007-11-23 | Address | ANTONIO FRANCESCO, 1471 SECOND AVE STE 15, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 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 | 1995-06-27 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1994-01-27 | 2007-11-23 | Address | 1477 SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-01-27 | 2007-11-23 | Address | 1477 SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104062280 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 141212006687 | 2014-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002166 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 071123002570 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060202003124 | 2006-02-02 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002058 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011119002259 | 2001-11-19 | BIENNIAL STATEMENT | 2001-11-01 |
| 971217002221 | 1997-12-17 | BIENNIAL STATEMENT | 1997-11-01 |
| 950627000437 | 1995-06-27 | CERTIFICATE OF AMENDMENT | 1995-06-27 |
| 940127002292 | 1994-01-27 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
