| Name: | 1-3 SLOSSON TERRACE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1995 (29 years ago) |
| Entity Number: | 1964638 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1-3 SLOSSON TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Address ZIP Code: | 10301 |
| Principal Address: | 71 CENTRAL AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Principal Address ZIP Code: | 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1-3 SLOSSON TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| PIYUSH PATEL | Chief Executive Officer | 71 CENTRAL AVENUE, STATEN ISLLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 71 CENTRAL AVENUE, STATEN ISLLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 121 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-06 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-06 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-18 | 2024-05-09 | Address | 121 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2024-05-09 | Address | 1-3 SLOSSON TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2008-01-25 | 2014-11-18 | Address | 126 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-10-15 | 2008-01-25 | Address | 5701 BLVD EAST, #23G, WEST NEW YORK, NJ, 07093, USA (Type of address: Chief Executive Officer) |
| 2001-10-15 | 2008-01-25 | Address | 1-3 SLOSSON TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509004016 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 211206001819 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 141118002032 | 2014-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 130905002185 | 2013-09-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 080125002819 | 2008-01-25 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208003488 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031110002583 | 2003-11-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002328 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 000308002444 | 2000-03-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 951013000443 | 1995-10-13 | CERTIFICATE OF INCORPORATION | 1995-10-13 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
