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79 RICE AVENUE CORP.

Company Details

Name: 79 RICE AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1997 (27 years ago)
Entity Number: 2199667
County: Richmond
Place of Formation: New York
Address: 1590 ABIGAIL LN, ALLENTOWN, PA, United States, 18104
Address ZIP Code:
Principal Address: 79 RICE AVE, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code: 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
79 RICE AVENUE CORP. DOS Process Agent 1590 ABIGAIL LN, ALLENTOWN, PA, United States, 18104

Chief Executive Officer

Name Role Address
BRIAN MCMAHON Chief Executive Officer 79 RICE AVE, STATEN ISLAND, NY, United States, 10314

History

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)

Filings

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