| Name: | 59 WASHINGTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1998 (27 years ago) |
| Entity Number: | 2246921 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 59 WASHINGTON AVE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 WASHINGTON AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| HARRY TRAN | Chief Executive Officer | 59 WASHINGTON AVE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 59 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2024-05-16 | Address | 59 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2004-04-12 | 2017-09-12 | Address | 59 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2004-04-12 | 2024-05-16 | Address | 59 WASHINGTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2004-04-12 | Address | 59 WASHINGTON AVE, BROOKLYN, NY, 11205, 1201, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2004-04-12 | Address | 59 WASHINGTON AVE, BROOKLYN, NY, 12205, 1201, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2004-04-12 | Address | 59-67 WASHINGTON AVE, BROOKLYN, NY, 11205, 1201, USA (Type of address: Service of Process) |
| 1998-04-07 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-07 | 2000-05-22 | Address | 59-67 WASHINGTON AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003734 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220620001370 | 2022-06-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 201209060593 | 2020-12-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 170912002018 | 2017-09-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 040412002258 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002495 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000522002452 | 2000-05-22 | BIENNIAL STATEMENT | 2000-04-01 |
| 980407000312 | 1998-04-07 | CERTIFICATE OF INCORPORATION | 1998-04-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
