| Name: | 391 SECOND AVENUE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1996 (28 years ago) |
| Entity Number: | 2080416 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 571 WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
| Principal Address: | 571 WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Principal Address ZIP Code: | 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVI DISHI | Chief Executive Officer | 571WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| 391 SECOND AVENUE REALTY INC. | DOS Process Agent | 571 WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-20 | 2020-01-30 | Address | 132 DELANCEY ST, 2ND FLR, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2007-07-20 | 2020-01-30 | Address | 132 DELANCEY ST, 2ND FLR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-07-20 | 2020-01-30 | Address | 132 DELANCEY ST, 2ND FLR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2002-10-23 | 2007-07-20 | Address | 647 BROADWAY / 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-10-23 | 2007-07-20 | Address | 647 BROADWAY / 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-10-13 | 2002-10-23 | Address | 647 BROADWAY, 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-10-13 | 2002-10-23 | Address | 647 BROADWAY, 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-10-13 | 2007-07-20 | Address | 647 BROADWAY, 4TH FL, STE 523, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-10-29 | 2000-10-13 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2000-10-13 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130060273 | 2020-01-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 141024006376 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002237 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002357 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002366 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 070720002533 | 2007-07-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002458 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023002002 | 2002-10-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013002219 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981029002647 | 1998-10-29 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
