| Name: | 4001 2ND AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2004 (21 years ago) |
| Entity Number: | 3038159 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 621 ROCKAWAY STREET, STATEN ISLAND, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 4001 2ND AVENUE, INC. | DOS Process Agent | 621 ROCKAWAY STREET, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| RUSSEL CASCARDO | Chief Executive Officer | 621 BROADWAY STREET, STATEN ISLAND, NY, United States, 10307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-22 | 2018-04-02 | Address | 621 ROCKAWAY STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Principal Executive Office) |
| 2014-04-22 | 2020-04-16 | Address | PO BOX 70007, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2018-04-02 | Address | P.O. BOX 70007, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 2010-05-14 | 2014-04-22 | Address | 123-10 S CONDUIT AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 2010-05-14 | 2013-02-06 | Address | PO BOX 200825, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2006-04-28 | 2010-05-14 | Address | 123-10 S CONDUIT AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2010-05-14 | Address | 4308 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2006-04-28 | 2014-04-22 | Address | PO BOX 200825, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2004-04-08 | 2006-04-28 | Address | 4308 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220412003827 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060465 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006794 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006727 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006412 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 130206000007 | 2013-02-06 | CERTIFICATE OF CHANGE | 2013-02-06 |
| 120606002488 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100514002154 | 2010-05-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002173 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002079 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
