| Name: | 1ST AVE MACHINE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Entity Number: | 2916480 |
| ZIP code: | 10020 (Companies in Kings, 10020) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 231 FRONT STREET, 4TH FL, BROOKLYN, NY, United States, 11201 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGE PATZAK | Chief Executive Officer | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 273 CLIFTON PLACE, APT 4F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-09-03 | Address | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 273 CLIFTON PLACE, APT 4F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-09-03 | Address | 9 GREEN AVENUE APT. 2, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent) |
| 2023-06-06 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-06-06 | 2024-09-03 | Address | 273 CLIFTON PLACE, APT 4F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-09-03 | Address | 231 FRONT STREET, 4TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2015-03-31 | 2023-06-06 | Address | 273 CLIFTON PLACE, APT 4F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005018 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 230606004351 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 220131000374 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 150331002035 | 2015-03-31 | BIENNIAL STATEMENT | 2013-06-01 |
| 051103003252 | 2005-11-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606000858 | 2003-06-06 | CERTIFICATE OF INCORPORATION | 2003-06-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
