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75 FIRST AVENUE CLUB INC.

Company Details

Name: 75 FIRST AVENUE CLUB INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2014 (10 years ago) (Companies founded in July 2014)
Entity Number: 4614378
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARCO STEVANATO Chief Executive Officer C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-07-01 2024-07-01 Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-07-01 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-31 2024-07-01 Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2014-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240701036660 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220706000718 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200701060378 2020-07-01 BIENNIAL STATEMENT 2020-07-01
SR-68304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-68305 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006747 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160831006064 2016-08-31 BIENNIAL STATEMENT 2016-07-01
141226000418 2014-12-26 CERTIFICATE OF AMENDMENT 2014-12-26
140730000338 2014-07-30 APPLICATION OF AUTHORITY 2014-07-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State