| Name: | 123 ST. MARY'S CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) |
| Entity Number: | 4214824 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 72 Giegerich Ave, Staten Island, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
| Principal Address: | 72 GIEGERICH AVE, STATEN ISLAND, NY, United States, 10307 |
| Principal Address ZIP Code: | 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA CHAPPE | Chief Executive Officer | 72 GIEGERICH AVE, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| LISA CHAPPE | DOS Process Agent | 72 Giegerich Ave, Staten Island, NY, United States, 10307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 72 GIEGERICH AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-11-30 | Address | 72 GIEGERICH AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-03-06 | Address | 72 GIEGERICH AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-03-06 | Address | 72 GIEGERICH AVENUE, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 2014-04-02 | 2023-11-30 | Address | 72 GIEGERICH AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2012-03-12 | 2023-11-30 | Address | 72 GIEGERICH AVENUE, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 2012-03-12 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306004132 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 231130022105 | 2023-11-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 160309006169 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140402006171 | 2014-04-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120312000067 | 2012-03-12 | CERTIFICATE OF INCORPORATION | 2012-03-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
