| Name: | 91 BUILDING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2003 (21 years ago) |
| Entity Number: | 2945945 |
| ZIP code: | 11561 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 360 SHORE RD, STE 1200, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN SWITZLER | Chief Executive Officer | 360 SHORE RD, STE 1200, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 SHORE RD, STE 1200, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 360 SHORE RD, STE 1200, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2024-01-10 | Address | 360 SHORE RD, STE 1200, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2024-01-10 | Address | 360 SHORE RD, STE 1200, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2005-10-28 | 2013-08-27 | Address | 360 SHORE RD STE 1200, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2013-08-27 | Address | 360 SHORE RD STE 1200, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2003-08-22 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-22 | 2013-08-27 | Address | 360 SHORE ROAD, STE. 1200, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001514 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220523002938 | 2022-05-23 | BIENNIAL STATEMENT | 2021-08-01 |
| 200226060389 | 2020-02-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 171018006267 | 2017-10-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 130827002297 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002030 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002788 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828003058 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002090 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030822000453 | 2003-08-22 | CERTIFICATE OF INCORPORATION | 2003-08-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
