| Name: | 1100 LEGGETT AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Entity Number: | 2591304 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 310 FIFTH AVENUE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL SUTTON | Chief Executive Officer | 310 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 FIFTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-19 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-12 | 2019-03-11 | Address | 150 E G1 STREET, APT 10E, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2005-05-27 | 2009-01-12 | Address | 521 EAST 87TH ST, 2ND FL, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2001-01-08 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-08 | 2019-03-11 | Address | 1100 LEGGETT AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220602001059 | 2022-06-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 190311002054 | 2019-03-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 090112002549 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125002737 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050527002149 | 2005-05-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 010108000296 | 2001-01-08 | CERTIFICATE OF INCORPORATION | 2001-01-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
