| Name: | ONE SECOND AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1957 (68 years ago) |
| Entity Number: | 163904 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 1005, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
| Principal Address: | 525 Fenimore Road, Mamaroneck, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT M LEVINE ESQ | Agent | 525 FENIMORE ROAD, MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| ONE SECOND AVENUE CORP. | DOS Process Agent | PO BOX 1005, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| ROBERT M LEVINE | Chief Executive Officer | PO BOX 1005, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-17 | 2024-08-20 | Address | 525 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Registered Agent) |
| 2013-04-17 | 2024-08-20 | Address | PO BOX 1005, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1958-06-04 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 1957-03-05 | 1958-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10, Par value: 0 |
| 1957-03-05 | 2013-04-17 | Address | 50 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820004726 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 130417000681 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 110588 | 1958-06-04 | CERTIFICATE OF AMENDMENT | 1958-06-04 |
| 54477 | 1957-03-05 | CERTIFICATE OF INCORPORATION | 1957-03-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
