635 SECOND AVENUE REALTY CORP.

Company Details

Name:	635 SECOND AVENUE REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1993 (32 years ago) (Companies founded in January 1993)
Entity Number:	1694491
ZIP code:	10028 (Companies in New York, 10028)
County:	New York
Place of Formation:	New York
Address:	317 E 83rd St, Suite 2F, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
635 SECOND AVENUE REALTY CORP	DOS Process Agent	317 E 83rd St, Suite 2F, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name	Role	Address
ANGELA MOTTA	Chief Executive Officer	317 E 83RD ST, SUITE 2F, NEW YORK, NY, United States, 10028

History

Start date	End date	Type	Value
2024-01-29	2024-01-29	Address	317 E 83RD ST, SUITE 2F, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-01-29	2024-01-29	Address	318 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2021-01-12	2024-01-29	Address	318 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2009-01-14	2024-01-29	Address	318 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2009-01-14	2021-01-12	Address	318 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2007-01-02	2009-01-14	Address	1526 FIRST AVENUE / BSMT, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2007-01-02	2009-01-14	Address	1526 FIRST AVENUE / BSMT, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2007-01-02	2009-01-14	Address	1526 FIRST AVENUE / BSMT, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-02-02	2007-01-02	Address	1526 FIRST AVE / APT 2S, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-02-02	2007-01-02	Address	1526 FIRST AVE / APT 2S, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-02-02	2007-01-02	Address	1526 FIRST AVE / APT 2S, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-01-21	2005-02-02	Address	2170 - 80TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
1994-01-21	2005-02-02	Address	2170 - 80TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
1993-01-14	2005-02-02	Address	2170 80TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
1993-01-14	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240129001749	2024-01-29	BIENNIAL STATEMENT	2024-01-29
210112060561	2021-01-12	BIENNIAL STATEMENT	2021-01-01
190104060354	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170103007001	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105006962	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130109006264	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110131002242	2011-01-31	BIENNIAL STATEMENT	2011-01-01
090114002350	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070102002312	2007-01-02	BIENNIAL STATEMENT	2007-01-01
050202002500	2005-02-02	BIENNIAL STATEMENT	2005-01-01
030113002493	2003-01-13	BIENNIAL STATEMENT	2003-01-01
010131002317	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990120002506	1999-01-20	BIENNIAL STATEMENT	1999-01-01
970409002134	1997-04-09	BIENNIAL STATEMENT	1997-01-01
951017002094	1995-10-17	BIENNIAL STATEMENT	1995-01-01
940121002043	1994-01-21	BIENNIAL STATEMENT	1994-01-01
930114000518	1993-01-14	CERTIFICATE OF INCORPORATION	1993-01-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State