| Name: | 26 VAN DAM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1994 (30 years ago) |
| Entity Number: | 1875994 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BIG APPLE MANAGEMENT, PO BX-GREELEY SQ STATION, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | C/O BIG APPLE MANAGEMENT, 347 5TH AVE #1201, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BIG APPLE MANAGEMENT, PO BX-GREELEY SQ STATION, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BEN GILBERT | Chief Executive Officer | C/O BIG APPLE MANAGEMENT, PO BX 20213-GREELEY SQ STATION, AEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-20 | 2010-12-10 | Address | C/O BIG APPLE MANAGEMENT, CREELEY SQ STATION POB 20213, NEW YORK, NY, 10001, 0006, USA (Type of address: Chief Executive Officer) |
| 2008-11-20 | 2010-12-10 | Address | C/O BIG APPLE MANAGEMENT, CREELEY SQ STATION POB 20213, NEW YORK, NY, 10001, 0006, USA (Type of address: Service of Process) |
| 2007-02-06 | 2008-11-20 | Address | C/O THE KINSEY CORP., 347 FIFTH AVE STE 1201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-02-06 | 2008-11-20 | Address | C/O BIGG APPLE MGMT POB 20213, GREELEY SQ STATION, NEW YORK, NY, 10001, 0006, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2008-11-20 | Address | C/O BIGG APPLE MGMT POB 20213, GREELEY SQ STATION, NEW YORK, NY, 10001, 0006, USA (Type of address: Service of Process) |
| 1997-01-15 | 2007-02-06 | Address | C/O KINSEY CORP., 163 WEST 23RD CORP, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-15 | 2007-02-06 | Address | C/O THE KINSEY CORP., 163 W. 23RD ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-01-15 | 2007-02-06 | Address | C/O THE KINSEY CORP., 163 W. 23RD ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1994-12-14 | 1997-01-15 | Address | 163 WEST 23RD CORP., 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211006706 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002460 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002686 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 070206002573 | 2007-02-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 001129002170 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 970115002052 | 1997-01-15 | BIENNIAL STATEMENT | 1996-12-01 |
| 941214000385 | 1994-12-14 | CERTIFICATE OF INCORPORATION | 1994-12-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
