| Name: | 79 RICE AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Entity Number: | 2199667 |
| ZIP code: | 18104 (Companies in Richmond, 18104) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1590 ABIGAIL LN, ALLENTOWN, PA, United States, 18104 |
| Principal Address: | 79 RICE AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 79 RICE AVENUE CORP. | DOS Process Agent | 1590 ABIGAIL LN, ALLENTOWN, PA, United States, 18104 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCMAHON | Chief Executive Officer | 79 RICE AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-24 | 2001-12-17 | Address | 125 SOLSSON AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2001-12-17 | Address | 125 SLOSSON AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1997-11-17 | 2019-11-01 | Address | 79 RICE AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061180 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006094 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109006103 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006122 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002130 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002470 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002675 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060125002301 | 2006-01-25 | BIENNIAL STATEMENT | 2005-11-01 |
| 031202002511 | 2003-12-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 011217002921 | 2001-12-17 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
