| Name: | INTERVALE AVENUE II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1999 (25 years ago) |
| Entity Number: | 2430935 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-11 | 2020-06-29 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-14 | 2019-10-02 | Address | DEVELOPMENT GROUP, LLC, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-10-26 | 2018-04-11 | Address | 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-10-26 | 2018-04-11 | Address | 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2014-08-14 | Address | 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-12-12 | 2007-10-26 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-12-12 | 2007-10-26 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-12-12 | 2007-10-26 | Address | 1065 AVE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-10-14 | 2005-12-12 | Address | 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-10-14 | 2005-12-12 | Address | 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200629060666 | 2020-06-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 191002000578 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 180411002051 | 2018-04-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 140814000209 | 2014-08-14 | CERTIFICATE OF CHANGE | 2014-08-14 |
| 111114002391 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002643 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002376 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051212002260 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002464 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 991020000827 | 1999-10-20 | CERTIFICATE OF INCORPORATION | 1999-10-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
