| Name: | 128 MOTT CENTRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1994 (31 years ago) |
| Entity Number: | 1791818 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 CANAL STREET, #303, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BILL LAM | Chief Executive Officer | 185 CANAL STREET, #303, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 CANAL STREET, #303, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-08 | 2010-02-22 | Address | 185 CANAL STREET, #606, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-02-08 | 2010-02-22 | Address | 185 CANAL STREET, #606, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-02-08 | 2010-02-22 | Address | 185 CANAL STREET, #606, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2008-02-08 | Address | 194 GRAND STREET, 2/FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-02-01 | 2008-02-08 | Address | 194 GRAND STREET, 2/FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-03-02 | 2002-02-01 | Address | 194 GRAND ST, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-03-02 | 2002-02-01 | Address | 194 GRAND ST, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 2008-02-08 | Address | 194 GRAND STREET, THIRD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120316002463 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002431 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002597 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002725 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040129002602 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002524 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002603 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 940201000293 | 1994-02-01 | CERTIFICATE OF INCORPORATION | 1994-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
