| Name: | BIG APPLE 400 FIFTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE STREET, UNIT 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG APPLE 400 FIFTH INC. | DOS Process Agent | 66 WHITE STREET, UNIT 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MARIO GAZZOLA | Chief Executive Officer | 66 WHITE STREET, UNIT 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2024-04-01 | Address | 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-04-05 | 2020-06-18 | Address | 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-04-05 | 2024-04-01 | Address | 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-04-06 | 2018-04-05 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-04-06 | 2018-04-05 | Address | ATTN MARIO GAZZOLA ESQ, 230 PARK AVENUE, 24TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-04-06 | 2018-04-05 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, 24TH FL, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2014-07-02 | 2016-04-06 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-07-02 | 2016-04-06 | Address | 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2016-04-06 | Address | ATTN MARIO GAZZOLA ESQ, 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036627 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220923002520 | 2022-09-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 200618060284 | 2020-06-18 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006162 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006060 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140702002088 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 100402000580 | 2010-04-02 | CERTIFICATE OF INCORPORATION | 2010-04-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
