| Name: | 81 SAXON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2005 (19 years ago) |
| Entity Number: | 3244904 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1099 WALL ST WEST, LYNDHURST, NJ, United States, 07071 |
| Principal Address ZIP Code: | |
| Address: | 425 MADISON AVE, 19TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF DAVID BERG | DOS Process Agent | 425 MADISON AVE, 19TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BYUNG WOO CHO | Chief Executive Officer | Q099 WALL ST WEST, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-19 | 2013-08-22 | Address | 1 EVERTRUST PLAZA, 25TH FLOOR, SUITE 1501, JERSEY CITY, NY, 07302, USA (Type of address: Chief Executive Officer) |
| 2011-08-19 | 2013-08-22 | Address | 1 EVERTRUST PLAZA, 15TH FLOOR, SUITE 1501, JERSEY CITY, NY, 07302, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2011-08-19 | Address | 81 SAXON AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2011-08-19 | Address | 81 SAXON AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2011-08-19 | Address | 425 MADISON AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-08-17 | 2007-09-26 | Address | ATTN: MARTIN J. FRIEDMAN, ESQ., 260 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130822002286 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002272 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 091218002146 | 2009-12-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070926002917 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050817000700 | 2005-08-17 | CERTIFICATE OF INCORPORATION | 2005-08-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
