| Name: | THIRTY SEVEN PLAIN AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Entity Number: | 2298781 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | 253 N GRAND AVE, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address ZIP Code: | 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| DANIEL ABT | Chief Executive Officer | 253 N GRAND AVE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2014-01-21 | 2024-04-09 | Address | 253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2024-04-09 | Address | 253 NORTH GRAND AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2000-09-11 | 2014-01-21 | Address | 37 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2014-01-21 | Address | 37 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-17 | 2013-05-14 | Address | 37 PLAIN AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003544 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 140121002060 | 2014-01-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 130514000068 | 2013-05-14 | CERTIFICATE OF CHANGE | 2013-05-14 |
| 020911002042 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002391 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980917000623 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
