| Name: | 109 FANNING AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) |
| Entity Number: | 4702593 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 1214, MONTAUK, NY, United States, 11954 |
| Principal Address: | 52 Dogwood Street, Montauk, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 109 FANNING AVE. INC. | DOS Process Agent | P.O. BOX 1214, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| JAMES KIM | Chief Executive Officer | C/O BIONDO AND HAMMER LLP, PO BOX 5030, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-30 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-30 | 2024-10-02 | Address | P.O. BOX 1214, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003660 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 150130010031 | 2015-01-30 | CERTIFICATE OF INCORPORATION | 2015-01-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
