| Name: | 13 MARKET STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1998 (27 years ago) |
| Entity Number: | 2237138 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 354 mamaroneck ave, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 52 E BROADWAY, BASEMENT, BOX 278, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAI FUNG YONG | Chief Executive Officer | 52 E BROADWAY, BASEMENT, BOX 278, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 354 mamaroneck ave, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-20 | 2024-07-12 | Address | 52 E BROADWAY, BASEMENT, BOX 278, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2024-07-12 | Address | 52 E BROADWAY, BASEMENT, BOX 278, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2000-06-15 | 2004-04-20 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2000-06-15 | 2004-04-20 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2000-06-15 | 2004-04-20 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1998-03-10 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-03-10 | 2000-06-15 | Address | 52 EAST BROADWAY SUITE B100, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000326 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 080313002270 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060405002707 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040420002086 | 2004-04-20 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002013 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000615002896 | 2000-06-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310000810 | 1998-03-10 | CERTIFICATE OF INCORPORATION | 1998-03-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
