| Name: | 602 JEFFERSON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4257016 |
| ZIP code: | 10804 (Companies in Westchester, 10804) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 130 MOUNTAIN AVE, NEW ROCHELLE, AUTHORIZED PERSON, NY, United States, 10804 |
| Principal Address: | 130 MOUNTAIN AVE, NEW RCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 602 JEFFERSON AVENUE CORP. | DOS Process Agent | 130 MOUNTAIN AVE, NEW ROCHELLE, AUTHORIZED PERSON, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| SCOTT RANANI | Chief Executive Officer | 130 MOUNTAIN AVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 130 MOUNTAIN AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-01-11 | Address | 130 MOUNTAIN AVE., NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2016-06-03 | 2018-06-04 | Address | 130 MOUNTAIN AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2014-06-11 | 2024-01-11 | Address | 130 MOUNTAIN AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-11 | 2016-06-03 | Address | 602 JEFFERSON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003929 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 200605060444 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008349 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006919 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006836 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000778 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
