| Name: | 419 AVENUE N CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2009 (15 years ago) |
| Entity Number: | 3819664 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 FIFTH AVENUE, STE. 1010, NEW YORK, NY, United States, 10020 |
| Principal Address: | 608 FIFTH AVENUE, #1010, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YARON NHAISSI | Chief Executive Officer | 608 FIFTH AVENUE, #1010, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| 419 AVENUE N CORP. | DOS Process Agent | 608 FIFTH AVENUE, STE. 1010, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 608 FIFTH AVENUE, #1010, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2023-06-01 | Address | 608 FIFTH AVENUE, #1010, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2023-06-01 | Address | 608 FIFTH AVENUE, STE. 1010, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2011-07-29 | 2015-06-11 | Address | 608 FIFTH AVENUE, #300, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2015-06-11 | Address | 608 FIFTH AVENUE, #300, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-06-08 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-08 | 2015-06-11 | Address | 608 FIFTH AVENUE, STE. 300, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003206 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221221001749 | 2022-12-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060096 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170914006151 | 2017-09-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611006048 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130702006291 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110729002491 | 2011-07-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608000601 | 2009-06-08 | CERTIFICATE OF INCORPORATION | 2009-06-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
