954 SECOND CORP.

Company Details

Name:	954 SECOND CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number:	2064918
ZIP code:	10035 (Companies in New York, 10035)
County:	New York
Place of Formation:	New York
Address:	104 EAST 121ST STREET, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-750-2020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JCK2UAPACH48

2022-06-29

954 2ND AVE, NEW YORK, NY, 10022, 7833, USA

104 EAST 121 STREET, NEW YORK, NY, 10035, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2021-04-28
Initial Registration Date	2021-03-19
Entity Start Date	1996-09-11
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

722511

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	VALERIE SERGEYENKO
Role	CONTROLLER
Address	104 EAST 121 STREET, NEW YORK, NY, 10035, USA

Government Business
Title	PRIMARY POC
Name	VALERIE SERGEYENKO
Role	CONTROLLER
Address	104 EAST 121 STREET, NEW YORK, NY, 10035, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
DON SOFER	DOS Process Agent	104 EAST 121ST STREET, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name	Role	Address
DON SOFER	Chief Executive Officer	104 EAST 121ST STREET, NEW YORK, NY, United States, 10035

Licenses

Number	Status	Type	Date	End date
0954951-DCA	Inactive	Business	2003-03-05	2005-02-28

History

Start date	End date	Type	Value
2014-09-29	2020-09-01	Address	104 EAST 121ST STREET, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2007-02-01	2014-09-29	Address	26 BITTERSWEET LANE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2007-02-01	2014-09-29	Address	251 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-02-01	2014-09-29	Address	251 W 30TH ST 9FE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1998-09-28	2007-02-01	Address	499 3RD AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-09-28	2007-02-01	Address	499 3RD AVE., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-09-28	2007-02-01	Address	499 3RD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-09-11	1998-09-28	Address	317 MADISON AVENUE, SUITE 1410, ATTN: MICHELLE J. HOROWITZ, NEW YORK, NY, 10017, 5372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200901060144	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180911006267	2018-09-11	BIENNIAL STATEMENT	2018-09-01
170720006267	2017-07-20	BIENNIAL STATEMENT	2016-09-01
140929002026	2014-09-29	BIENNIAL STATEMENT	2014-09-01
070201002070	2007-02-01	BIENNIAL STATEMENT	2006-09-01
041020002523	2004-10-20	BIENNIAL STATEMENT	2004-09-01
020821002401	2002-08-21	BIENNIAL STATEMENT	2002-09-01
000920002391	2000-09-20	BIENNIAL STATEMENT	2000-09-01
980928002422	1998-09-28	BIENNIAL STATEMENT	1998-09-01
960911000492	1996-09-11	CERTIFICATE OF INCORPORATION	1996-09-11

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
98334	PL VIO	INVOICED	2008-07-30	100	PL - Padlock Violation
1419857	SWC-CON-LATE	INVOICED	2006-01-19	100	Late Consent Fee
1419858	SWC-CON	INVOICED	2005-03-24	1989.739990234375	Sidewalk Consent Fee
1419859	SWC-CON	INVOICED	2004-04-19	1954.56005859375	Sidewalk Consent Fee
1419860	SWC-CON	INVOICED	2003-04-28	1803.469970703125	Sidewalk Consent Fee
1419866	RENEWAL	INVOICED	2003-03-05	510	Two-Year License Fee
1419861	SWC-CON	INVOICED	2002-03-20	516.5999755859375	Sidewalk Consent Fee
1419862	SWC-CON	INVOICED	2001-03-07	511.55999755859375	Sidewalk Consent Fee
1419867	RENEWAL	INVOICED	2001-01-30	270	Two-Year License Fee
1419863	SWC-CON	INVOICED	2000-02-04	506.5199890136719	Sidewalk Consent Fee
1419864	SWC-CON	INVOICED	1999-04-28	497.5899963378906	Sidewalk Consent Fee
1419868	RENEWAL	INVOICED	1998-12-21	270	Two-Year License Fee
535301	CNV_FS	INVOICED	1998-10-23	300	Comptroller's Office security fee - sidewalk cafT
535299	CNV_FS	INVOICED	1998-10-23	187.5	Comptroller's Office security fee - sidewalk cafT
1419865	SWC-CON	INVOICED	1998-04-07	688.1599731445312	Sidewalk Consent Fee
535300	LICENSE	INVOICED	1997-02-07	108	Two-Year License Fee
535303	CNV_FS	INVOICED	1997-02-06	1500	Comptroller's Office security fee - sidewalk cafT
535302	CNV_FS	INVOICED	1997-02-06	375	Comptroller's Office security fee - sidewalk cafT
535304	CNV_FS	INVOICED	1997-02-06	400	Comptroller's Office security fee - sidewalk cafT

Date of last update: 13 Nov 2024

Sources: New York Secretary of State