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616 COLLINS MANAGING MEMBER CORP.

Company Details

Name: 616 COLLINS MANAGING MEMBER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2007 (17 years ago)
Entity Number: 3535037
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BEN ASHKENAZY Chief Executive Officer 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2023-07-26 2023-07-26 Address 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-26 Address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-07-26 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-14 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-14 2022-02-14 Address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-02-14 2023-07-26 Address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-02-11 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-03 2022-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230726000474 2023-07-26 BIENNIAL STATEMENT 2023-06-01
220214002395 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
210721002848 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190603062262 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-95092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-95093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170605006148 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150807006204 2015-08-07 BIENNIAL STATEMENT 2015-06-01
150529000327 2015-05-29 CERTIFICATE OF CHANGE 2015-05-29
131119000509 2013-11-19 ANNULMENT OF DISSOLUTION 2013-11-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State