65-02 18TH AVENUE, INC.

Company Details

Name:	65-02 18TH AVENUE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number:	2333395
ZIP code:	10110 (Companies in New York, 10110)
County:	New York
Place of Formation:	New York
Address:	500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JEFF SUTTON	Chief Executive Officer	500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110

History

Start date	End date	Type	Value
2009-01-15	2016-09-16	Address	C/O WHARTON REALTY, 500 FIFTH AVE / 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2001-01-19	2016-09-16	Address	20 EAST 46TH ST, SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-01-19	2016-09-16	Address	20 EAST 46TH ST, SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-11	2023-07-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
1999-01-11	2009-01-15	Address	20 EAST 46TH STREET STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160916002047	2016-09-16	BIENNIAL STATEMENT	2015-01-01
090115002369	2009-01-15	BIENNIAL STATEMENT	2009-01-01
070309002641	2007-03-09	BIENNIAL STATEMENT	2007-01-01
050218002822	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030123002362	2003-01-23	BIENNIAL STATEMENT	2003-01-01
010119002586	2001-01-19	BIENNIAL STATEMENT	2001-01-01
990111000339	1999-01-11	CERTIFICATE OF INCORPORATION	1999-01-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State