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YORK AVE. CORP.

Company Details

Name: YORK AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1995 (29 years ago) (Companies founded in June 1995)
Entity Number: 1935585
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: New York
Principal Address: 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CAROLE PITTELMAN Chief Executive Officer 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2023-06-06 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2023-06-06 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-01-22 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-22 2023-01-22 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-01-22 2023-06-06 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-01-22 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-20 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-18 2023-01-22 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2020-02-18 2023-01-22 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1995-06-30 2023-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230606004601 2023-06-06 BIENNIAL STATEMENT 2023-06-01
230122000573 2023-01-20 CERTIFICATE OF CHANGE BY ENTITY 2023-01-20
210719000783 2021-07-19 BIENNIAL STATEMENT 2021-07-19
200218060325 2020-02-18 BIENNIAL STATEMENT 2019-06-01
950630000058 1995-06-30 CERTIFICATE OF INCORPORATION 1995-06-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State