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1840 ANTHONY AVENUE CORPORATION

Company Details

Name: 1840 ANTHONY AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1994 (31 years ago)
Entity Number: 1795957
County: Bronx
Place of Formation: New York
Address: ATTN: VICTORIA LYON, 245 W. 29TH ST., STE. 902, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 245 WEST 29TH STREET, SUITE 902, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O THE JERICHO PROJECT DOS Process Agent ATTN: VICTORIA LYON, 245 W. 29TH ST., STE. 902, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
VICTORIA LYON Chief Executive Officer 245 WEST 29TH STREET, SUITE 902, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2008-02-08 2008-04-28 Address 245 WEST 29TH STREET, SUITE 902, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-07 2008-02-08 Address 891 AMSTERDAM AVE, STE 001B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2000-03-10 2006-03-07 Address 891 AMSTERDAM AVE, STE 001B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2000-03-10 2008-02-08 Address 891 AMSTERDAM AVE, STE 001B, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2008-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-02-15 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-15 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-21453 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140408002027 2014-04-08 BIENNIAL STATEMENT 2014-02-01
120316002430 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100305002751 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080428000486 2008-04-28 CERTIFICATE OF CHANGE 2008-04-28
080208002815 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060307002333 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040129002132 2004-01-29 BIENNIAL STATEMENT 2004-02-01
020219002373 2002-02-19 BIENNIAL STATEMENT 2002-02-01
000310002526 2000-03-10 BIENNIAL STATEMENT 2000-02-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State