| Name: | 1691 FULTON AVENUE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Entity Number: | 3178960 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 902 BROADWAY, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-29 | Address | 902 BROADWAY, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2013-04-01 | Address | 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2021-03-02 | Address | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-05-31 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-31 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-03-18 | 2005-05-31 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-03-18 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329000735 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060758 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060575 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324006109 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006024 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002218 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110527002708 | 2011-05-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090410002321 | 2009-04-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002677 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050531000531 | 2005-05-31 | CERTIFICATE OF CHANGE | 2005-05-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
