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31 NINTH AVENUE CORP.

Company Details

Name: 31 NINTH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1991 (33 years ago)
Entity Number: 1591926
County: New York
Place of Formation: New York
Address: 233 NINTH AVENUE, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 233 Ninth Avenue, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS THOMATOS Chief Executive Officer 233 NINTH AVENUE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
DENNIS THOMATOS DOS Process Agent 233 NINTH AVENUE, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 233 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 360 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-11-01 Address 360 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26 2023-09-26 Address 360 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-11-01 Address 233 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-11-01 Address 233 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-09-26 2023-09-26 Address 233 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101039751 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230926002663 2023-09-26 BIENNIAL STATEMENT 2021-11-01
110421000647 2011-04-21 CERTIFICATE OF CHANGE 2011-04-21
000118002590 2000-01-18 BIENNIAL STATEMENT 1999-11-01
971105002063 1997-11-05 BIENNIAL STATEMENT 1997-11-01
931109003377 1993-11-09 BIENNIAL STATEMENT 1993-11-01
911125000200 1991-11-25 CERTIFICATE OF INCORPORATION 1991-11-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State