| Name: | 67 SOUTH 4TH AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1998 (26 years ago) |
| Entity Number: | 2305823 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399 Knollwood Road, Suite 115, White Plains, NY, United States, 10603 |
| Address ZIP Code: | 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT HARVEY | Chief Executive Officer | 399 KNOLLWOOD ROAD, SUITE 115, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| LORRAINE HAWTHORNE-MORRISON | DOS Process Agent | 399 Knollwood Road, Suite 115, White Plains, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2023-04-10 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2023-04-10 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2012-03-21 | 2018-10-19 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2012-03-21 | 2018-10-19 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1998-10-13 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-13 | 2012-03-21 | Address | 1381 E. GUNHILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410002613 | 2023-04-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 181019006304 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006765 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 151007006519 | 2015-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121102006108 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 120321002848 | 2012-03-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 111011000069 | 2011-10-11 | ANNULMENT OF DISSOLUTION | 2011-10-11 |
| DP-1974620 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 981013000208 | 1998-10-13 | CERTIFICATE OF INCORPORATION | 1998-10-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
