| Name: | 939-941 SECOND AVENUE ASSOCIATES, INC . |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Entity Number: | 1687914 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 WEST 56 STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | 234 WEST 56TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 939-941 SECOND AVENUE ASSOCIATES, INC . | DOS Process Agent | 234 WEST 56 STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HASAN BIBERAJ | Chief Executive Officer | 234 WEST 56 STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-29 | 2020-12-28 | Address | 234 WEST 56TH ST, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-29 | 2020-12-28 | Address | 234 WEST 56TH ST, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2014-12-29 | Address | 234 WEST 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2014-12-29 | Address | 234 WEST 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2014-12-29 | Address | 234 WEST 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-17 | 2010-12-10 | Address | 18 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-17 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201228060271 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 170922000072 | 2017-09-22 | ANNULMENT OF DISSOLUTION | 2017-09-22 |
| DP-2141975 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 141229006297 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 101210002773 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 981116000662 | 1998-11-16 | ANNULMENT OF DISSOLUTION | 1998-11-16 |
| DP-1355177 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 921217000230 | 1992-12-17 | CERTIFICATE OF INCORPORATION | 1992-12-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
