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1019 CENTRAL AVENUE CORP.

Company Details

Name: 1019 CENTRAL AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1993 (32 years ago) (Companies founded in March 1993)
Entity Number: 1711541
ZIP code: 10168 (Companies in Westchester, 10168)
County: Westchester
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: SUITE 235, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WBM5VU6X7O8C48 1711541 US-NY GENERAL ACTIVE No data

Addresses

Legal 245 Saw Mill River Road, Hawthorne, US-NY, US, 10532
Headquarters 245 Saw Mill River Road, Hawthorne, US-NY, US, 10532

Registration details

Registration Date 2013-07-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1711541

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MARTIN GINSBURG Chief Executive Officer 100 SUMMIT LAKE DRIVE, SUITE 235, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 100 SUMMIT LAKE DRIVE, SUITE 235, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-04-02 2023-03-01 Address 100 SUMMIT LAKE DRIVE, SUITE 235, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2019-04-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-08-18 2019-04-02 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-03-22 2016-08-18 Address 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2007-04-12 2019-04-02 Address 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2007-04-12 2011-03-22 Address 100 SUMMIT LAKE DR, STE 120, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301000416 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210304060135 2021-03-04 BIENNIAL STATEMENT 2021-03-01
SR-110581 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110580 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190402060793 2019-04-02 BIENNIAL STATEMENT 2019-03-01
160818000513 2016-08-18 CERTIFICATE OF CHANGE 2016-08-18
160810006474 2016-08-10 BIENNIAL STATEMENT 2015-03-01
130308006808 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110322002953 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090304002048 2009-03-04 BIENNIAL STATEMENT 2009-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State