| Name: | 1769 SECOND AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1977 (48 years ago) |
| Entity Number: | 427720 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 755 CO-OP CITY BLVD, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1769 SECOND AVENUE CORP. | DOS Process Agent | 755 CO-OP CITY BLVD, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-03-28 | 1978-10-04 | Address | 755 CO-OP CITY BLVD, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 1977-03-18 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-03-18 | 1977-03-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6782 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150407001 | 2015-04-07 | ASSUMED NAME LLC AMENDMENT | 2015-04-07 |
| 20110628073 | 2011-06-28 | ASSUMED NAME LLC INITIAL FILING | 2011-06-28 |
| A520763-2 | 1978-10-04 | CERTIFICATE OF AMENDMENT | 1978-10-04 |
| A388287-2 | 1977-03-28 | CERTIFICATE OF AMENDMENT | 1977-03-28 |
| A386156-4 | 1977-03-18 | CERTIFICATE OF INCORPORATION | 1977-03-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
