| Name: | 57TH ST. CONVERTIBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1993 (31 years ago) |
| Entity Number: | 1734858 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
| Address: | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: |
Contact Details
Phone +1 212-752-2078
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE LOVE | Chief Executive Officer | 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| JONATHON WARNER ESQUIRE | DOS Process Agent | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, United States, 10118 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1156458-DCA | Inactive | Business | 2003-12-26 | 2004-01-24 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-15 | 2007-06-26 | Address | 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2005-08-15 | 2007-06-26 | Address | 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2005-08-15 | Address | C/O JENNIFER CONVERTIBLES, ONE AMES COURT SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2001-06-19 | 2005-08-15 | Address | C/O JENNIFER CONVERTIBLES, ONE AMES COURT SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1997-06-20 | 2001-06-19 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1997-06-20 | 2001-06-19 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 1997-06-20 | Address | 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 1996-01-10 | 1997-06-20 | Address | 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 1997-06-20 | Address | % JENNIFER WAREHOUSE, 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 1996-01-10 | Address | 245 ROGERS AVENUE, INWOOD, NY, 11696, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090707003303 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070626002125 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002552 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002869 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010619002649 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630002502 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970620002166 | 1997-06-20 | BIENNIAL STATEMENT | 1997-06-01 |
| 960110002220 | 1996-01-10 | BIENNIAL STATEMENT | 1995-06-01 |
| 930615000384 | 1993-06-15 | CERTIFICATE OF INCORPORATION | 1993-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 579243 | RENEWAL | INVOICED | 2003-12-30 | 50 | Special Sale License Renewal Fee |
| 579242 | LICENSE | INVOICED | 2003-11-24 | 50 | Special Sales License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
