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1000 SECOND AVENUE INC.

Company Details

Name: 1000 SECOND AVENUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1997 (28 years ago)
Date of dissolution: 22 Jul 2002
Entity Number: 2132737
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Principal Address: C/O MACKLOWE ORG, 142 WEST 57TH ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN NEVNER Chief Executive Officer C/O MACKLOWE ORG, 142 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O MANHATTAN PACIFIC MANAGEMENT CO., INC. DOS Process Agent 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
020722000701 2002-07-22 CERTIFICATE OF MERGER 2002-07-22
010423002465 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990420002506 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970411000673 1997-04-11 CERTIFICATE OF INCORPORATION 1997-04-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State