| Name: | NELSON AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2002 (23 years ago) |
| Entity Number: | 2764909 |
| 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 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 | ATTN: GENERAL COUNSEL, 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 |
|---|---|---|---|
| 2018-04-11 | 2020-06-29 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2019-10-02 | Address | GROUP, LLC, 183 MADISON AVENUE, STE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-02 | 2014-08-19 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF THE AMERICAS 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-05-18 | 2018-04-11 | Address | 1065 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2009-02-02 | Address | 1065 AVE OF THE AMEIRCAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-05-18 | 2018-04-11 | Address | 1065 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-06-10 | 2006-05-18 | Address | 220 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2004-06-10 | 2006-05-18 | Address | 220 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Principal Executive Office) |
| 2004-06-10 | 2006-05-18 | Address | C/O ATLANTIC DEVELOPMENT, 561 7TH AVE, 20TH FL, NEW YORK, NY, 10069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200629060673 | 2020-06-29 | BIENNIAL STATEMENT | 2020-05-01 |
| 191002000573 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| SR-88097 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180411002053 | 2018-04-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140819000420 | 2014-08-19 | CERTIFICATE OF CHANGE | 2014-08-19 |
| 120604000811 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 090202000847 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 060518002858 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040610002036 | 2004-06-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020715000297 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
