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110E31 CORPORATION

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Details

Entity Number 4413556

Status Active

Name110E31 CORPORATION

CountyNew York

Date of registration 05 Jun 2013 (11 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Address ZIP code 10528

Principal Address 167 MADISON AVENUE, SUITE 303, NEW YORK, NY, United States, 10016

Principal Address ZIP code 10016

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address

IAIR ROSENKRANZ

Chief Executive Officer

167 MADISON AVENUE, SUITE 303, NEW YORK, NY, United States, 10016

Agent

Name Role Address

CORPORATE CREATIONS NETWORK INC.

Agent

600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address

C/O CORPORATE CREATIONS NETWORK INC.

DOS Process Agent

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value

2023-01-25

2023-01-25

Address

167 MADISON AVENUE, SUITE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

2015-09-14

2023-01-25

Address

167 MADISON AVENUE, SUITE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

2013-06-05

2022-05-06

Shares

Share type: PAR VALUE, Number of shares: 2000, Par value: 1

2013-06-05

2023-01-25

Address

15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

2013-06-05

2023-01-25

Address

15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230125001977

2022-05-06

CERTIFICATE OF CHANGE BY ENTITY

2022-05-06

210720002599

2021-07-20

BIENNIAL STATEMENT

2021-07-20

150914006136

2015-09-14

BIENNIAL STATEMENT

2015-06-01

130605000808

2013-06-05

CERTIFICATE OF INCORPORATION

2013-06-05

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts