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 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968 |
Principal Address ZIP Code: | 11968 |
Address: | 14 PENN PLAZA, STE 2010, NEW YORK, NY, United States, 10122 |
Address ZIP Code: |
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: 29 Oct 2024
Sources: New York Secretary of State