| Name: | 573 SECOND AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1996 (29 years ago) |
| Entity Number: | 2029463 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70-23 HARROW ST, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHY CHIU | Chief Executive Officer | 70-23 HARROW ST, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| KATHY CHIU | DOS Process Agent | 70-23 HARROW ST, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-10 | 2006-05-11 | Address | NO. 2 MOTT STREET, SUITE 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-06-10 | 2006-05-11 | Address | N. 2 MOTT STREET, SUITE 303, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1996-05-14 | 2016-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1996-05-14 | 2006-05-11 | Address | 70-23 HARROW STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161121000566 | 2016-11-21 | CERTIFICATE OF AMENDMENT | 2016-11-21 |
| 150211006146 | 2015-02-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002315 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002758 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003276 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003060 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040521002434 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002409 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002402 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980610002488 | 1998-06-10 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
