| Name: | YORK AVENUE RESIDENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1999 (25 years ago) |
| Entity Number: | 2390777 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 225 N ROUTE 303, SUITE 101, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN LITT | Chief Executive Officer | 225 N ROUTE 303, SUITE 101, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-22 | 2009-12-18 | Address | 405 CEDAR LANE, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2003-09-22 | 2009-12-18 | Address | 405 CEDAR LANE, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
| 2003-09-22 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2003-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-21 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-21 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29355 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29356 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091218002817 | 2009-12-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 030922002340 | 2003-09-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 991012000013 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990621000715 | 1999-06-21 | APPLICATION OF AUTHORITY | 1999-06-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
