| Name: | 91 NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2012 (12 years ago) |
| Entity Number: | 4286682 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 Fairview Street, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIEF EXECUTIVE OFFICER | DOS Process Agent | 18 Fairview Street, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CHIEF EXECUTIVE OFFICER | Chief Executive Officer | 18 FAIRVIEW STREET, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 18 FAIRVIEW STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-08-01 | Address | 91 BAYBERRY DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-12 | 2024-08-01 | Address | 18 Fairview Street, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2023-09-12 | 2023-09-12 | Address | 18 FAIRVIEW STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2023-09-12 | Address | 91 BAYBERRY DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2017-07-17 | 2023-09-12 | Address | 91 BAYBERRY DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2014-11-21 | 2017-07-17 | Address | 91 BAYBERRY DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-22 | 2017-07-17 | Address | 91 BAYBERRY DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801032337 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230912001785 | 2023-09-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 180808006643 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 170717006134 | 2017-07-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 141121006113 | 2014-11-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822000411 | 2012-08-22 | CERTIFICATE OF INCORPORATION | 2012-08-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
