| Name: | 1370 UNIVERSITY AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1978 (47 years ago) |
| Entity Number: | 479423 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968 |
| Address: | 14 PENN PLAZA, STE 2010, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY L HACKETT, JR | Chief Executive Officer | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP. | Agent | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| C/O FRIEDMAN MANAGEMENT CORP | DOS Process Agent | 14 PENN PLAZA, STE 2010, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-10-29 | 2024-03-14 | Address | 14 PENN PLAZA, STE 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2023-10-29 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-10-29 | 2023-10-29 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-10-29 | 2024-03-14 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-10-29 | 2024-03-14 | Address | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2020-12-08 | 2023-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-02-13 | 2023-10-29 | Address | 14 PENN PLAZA, STE 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2014-02-13 | 2023-10-29 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000792 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 231029000109 | 2023-10-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 201208000123 | 2020-12-08 | CERTIFICATE OF AMENDMENT | 2020-12-08 |
| 140523002310 | 2014-05-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 20140516074 | 2014-05-16 | ASSUMED NAME LLC INITIAL FILING | 2014-05-16 |
| 140213002211 | 2014-02-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 090731000669 | 2009-07-31 | CERTIFICATE OF CHANGE | 2009-07-31 |
| A474123-4 | 1978-03-27 | CERTIFICATE OF INCORPORATION | 1978-03-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
