| Name: | 1654 3RD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1995 (29 years ago) |
| Entity Number: | 1933539 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1654 3RD AVENUE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| CELESTE CARLESIMO | Chief Executive Officer | 250 E 87TH ST / 10G, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1654 3RD AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-24 | 2003-06-04 | Address | 250 EAST 87TH STREET, 10G, NEW YORK, NY, 10128, 3115, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811002582 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002665 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010613002801 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 970624002271 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 950623000048 | 1995-06-23 | CERTIFICATE OF INCORPORATION | 1995-06-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
