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765-767 AVENUE OF THE AMERICAS CORP.

Branch

Company Details

Name: 765-767 AVENUE OF THE AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2008 (17 years ago)
Branch of: 765-767 AVENUE OF THE AMERICAS CORP., Florida (Company Number P95000040223)
Entity Number: 3634582
ZIP code: 10016
County: New York
Place of Formation: Florida
Address: C/O SMITH & SHAPIRO, 116 EAST 27TH STREET, 3RD FL, NEW YORK, NY, United States, 10016
Principal Address: 4112 CASE ST, HOUSTON, TX, United States, 77005

Chief Executive Officer

Name Role Address
STEVE KANE Chief Executive Officer 4112 CASE ST, HOUSTON, TX, United States, 77005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O SMITH & SHAPIRO, 116 EAST 27TH STREET, 3RD FL, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
140501002898 2014-05-01 BIENNIAL STATEMENT 2014-02-01
120409002037 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100419002374 2010-04-19 BIENNIAL STATEMENT 2010-02-01
080221000683 2008-02-21 APPLICATION OF AUTHORITY 2008-02-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State