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
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300WBM5VU6X7O8C48 | 1711541 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
MARTIN GINSBURG | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 235, VALHALLA, NY, United States, 10595 |
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) |
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