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69 AVENUE INC.

Company Details

Name: 69 AVENUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number: 2452823
ZIP code: 11747 (Companies in Queens, 11747)
County: Queens
Place of Formation: New York
Principal Address: 193-12 JAMAICA AVE, HOLLIS, NY, United States, 11423
Address: 48 SOUTH SERVICE RD, STE 404, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ITZHAK MAMAN Chief Executive Officer 193-12 JAMAICA AVE, HOLLIS, NY, United States, 11423

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 SOUTH SERVICE RD, STE 404, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2012-08-07 2014-01-09 Address 193-12 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Principal Executive Office)
2012-08-07 2014-01-09 Address 193-12 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer)
2009-05-07 2012-08-07 Address 191-15 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Principal Executive Office)
2009-05-07 2012-08-07 Address 191-15 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer)
2009-05-07 2014-01-09 Address 777 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-12-05 2009-05-07 Address 1578 HEWLETT AVE, HEWLETT, NY, 11557, 1514, USA (Type of address: Principal Executive Office)
2003-12-05 2009-05-07 Address 1578 HEWLETT AVE, HEWLETT, NY, 11557, 1514, USA (Type of address: Chief Executive Officer)
2003-12-05 2009-05-07 Address 1578 HEWLETT AVE, HEWLETT, NY, 11557, 1514, USA (Type of address: Service of Process)
2001-12-04 2003-12-05 Address 1338 VIAN AVE, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office)
2001-12-04 2003-12-05 Address 167-20 69TH AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140109002168 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120807006216 2012-08-07 BIENNIAL STATEMENT 2011-12-01
090507002680 2009-05-07 BIENNIAL STATEMENT 2007-12-01
031205002536 2003-12-05 BIENNIAL STATEMENT 2003-12-01
011204002461 2001-12-04 BIENNIAL STATEMENT 2001-12-01
991222000515 1999-12-22 CERTIFICATE OF INCORPORATION 1999-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State