| Name: | 1325 AVE/AM GP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1993 (31 years ago) |
| Entity Number: | 1729327 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EDWARD J MINSKOFF EQUITIES, 1325 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1325 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD J MINSKOFF | Chief Executive Officer | 1325 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| EDWARD J MINSKOFF | DOS Process Agent | C/O EDWARD J MINSKOFF EQUITIES, 1325 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2024-08-27 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-08-27 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 900, Par value: 0.01 |
| 2024-08-27 | 2024-08-27 | Address | 1325 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 900, Par value: 0.01 |
| 1998-03-06 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1998-03-06 | 1998-03-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1998-03-06 | 1998-03-06 | Shares | Share type: PAR VALUE, Number of shares: 900, Par value: 0.01 |
| 1998-03-06 | 1998-03-06 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 1998-03-06 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827002734 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 190329060253 | 2019-03-29 | BIENNIAL STATEMENT | 2017-05-01 |
| 130530002295 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002103 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002378 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529003033 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002401 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002531 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002303 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 000816000339 | 2000-08-16 | CERTIFICATE OF AMENDMENT | 2000-08-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
