| Name: | 138/FOURTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Entity Number: | 1614010 |
| ZIP code: | 10701 (Companies in Westchester, 10701) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O GM6 MANAGEMENT, LLC, 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Principal Address: | 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNA POCCIA | Chief Executive Officer | 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| GIOVANNA POCCIA | DOS Process Agent | C/O GM6 MANAGEMENT, LLC, 63 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2016-12-13 | Address | 63 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2010-04-12 | 2016-04-01 | Address | 103 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2016-04-01 | Address | 103 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2010-04-12 | 2016-04-01 | Address | 103 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2010-04-12 | Address | 103 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2004-02-12 | 2010-04-12 | Address | 103 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2010-04-12 | Address | 103 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1992-02-19 | 2004-02-12 | Address | 229 LOCKWOOD AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200210060280 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006451 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 161213000266 | 2016-12-13 | CERTIFICATE OF AMENDMENT | 2016-12-13 |
| 160401006763 | 2016-04-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140603007224 | 2014-06-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002979 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100412002679 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 040212002849 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 920219000374 | 1992-02-19 | CERTIFICATE OF INCORPORATION | 1992-02-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
