| Name: | 109 AVE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4699996 |
| ZIP code: | 11706 (Companies in Nassau, 11706) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 REDMOND AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAIRO VILLATORO | DOS Process Agent | 30 REDMOND AVENUE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JAIRO VILLATORO | Chief Executive Officer | 30 REDMOND AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-11 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-26 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-16 | 2022-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-14 | 2022-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-10 | 2022-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-01 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-26 | 2018-02-12 | Address | 48 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2015-01-26 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212006361 | 2018-02-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126010082 | 2015-01-26 | CERTIFICATE OF INCORPORATION | 2015-01-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
