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613 NY, INC.

Company Details

Name: 613 NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3188385
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 124-19 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415
Principal Address: 124-19 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH COHEN Chief Executive Officer 124-19 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
613 NY, INC. DOS Process Agent 124-19 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 124-19 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-12 2024-01-30 Address 124-19 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2011-04-25 2024-01-30 Address 124-19 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2011-04-25 2019-12-12 Address 124-19 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2007-04-26 2011-04-25 Address 124-19 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2007-04-26 2011-04-25 Address 124-19 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office)
2005-04-07 2011-04-25 Address 124-19 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2005-04-07 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240130019240 2024-01-30 BIENNIAL STATEMENT 2024-01-30
210408060478 2021-04-08 BIENNIAL STATEMENT 2021-04-01
191212060443 2019-12-12 BIENNIAL STATEMENT 2019-04-01
130425002068 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110425002374 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090325002538 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070426002680 2007-04-26 BIENNIAL STATEMENT 2007-04-01
050407000952 2005-04-07 CERTIFICATE OF INCORPORATION 2005-04-07

Date of last update: 28 Nov 2024

Sources: New York Secretary of State