| Name: | 713 GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2003 (22 years ago) |
| Entity Number: | 2899675 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTINA CALATRAVA | Chief Executive Officer | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ROBERTINA CALATRAVA | DOS Process Agent | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 713 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-05-08 | Address | 713 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-05-08 | Address | 713 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2019-05-17 | 2021-04-27 | Address | C/O FESTINA LENTE LP, 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2021-04-27 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-04-28 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-28 | 2019-05-17 | Address | 713 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508000712 | 2023-05-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060526 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 191010000583 | 2019-10-10 | CERTIFICATE OF MERGER | 2019-10-10 |
| 190517002012 | 2019-05-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 030428000780 | 2003-04-28 | CERTIFICATE OF INCORPORATION | 2003-04-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
