| Name: | 1115 FIRST AVENUE ASSOCIATES GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2004 (20 years ago) |
| Entity Number: | 3137011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 155 6TH AVE, 3RD FLR, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 155 6TH AVE, 3RD FLR, NEW YORK, NY, United States, 10013 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-18 | 2019-10-02 | Address | DEVELOPMENT GROUP, LLC, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-02-17 | 2014-08-18 | Address | ATTN GENERAL COUNSEL, 155 AVE OF AMERICAS 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-12-17 | 2009-02-17 | Address | 155 6TH AVE, 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-12-12 | 2008-12-17 | Address | 220 RIVERSIDE BLVD, PH1, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2008-12-17 | Address | 220 RIVERSIDE BLVD, PH1, NEW YORK, NY, 10069, USA (Type of address: Principal Executive Office) |
| 2004-12-13 | 2008-12-17 | Address | 1065 AVENUE OF THE AMERICAS, 27TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002000636 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 140818000140 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 101220002941 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 090217000085 | 2009-02-17 | CERTIFICATE OF CHANGE | 2009-02-17 |
| 081217002388 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002172 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 041213000921 | 2004-12-13 | CERTIFICATE OF INCORPORATION | 2004-12-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
