| Name: | BIRCHALL AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2001 (24 years ago) |
| Entity Number: | 2626877 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2021-01-28 | Address | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2017-08-01 | 2021-01-28 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-18 | 2019-10-02 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-29 | 2014-08-18 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF AMERICAS 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-06-15 | 2017-08-01 | Address | 1065 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-06-15 | 2009-01-29 | Address | 1065 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-06-15 | 2017-08-01 | Address | 1065 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-05-30 | 2005-06-15 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 561 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-05-30 | 2005-06-15 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 561 7TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128060301 | 2021-01-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 191002000590 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| SR-87617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801002080 | 2017-08-01 | BIENNIAL STATEMENT | 2017-04-01 |
| 140818000073 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 120525000952 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 090129000862 | 2009-01-29 | CERTIFICATE OF CHANGE | 2009-01-29 |
| 070430002766 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002400 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030530002723 | 2003-05-30 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
