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1370 UNIVERSITY AVE. CORP.

Company Details

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

Chief Executive Officer

Name Role Address
HARRY L HACKETT, JR Chief Executive Officer 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968

Agent

Name Role Address
FRIEDMAN MANAGEMENT CORP. Agent 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address
C/O FRIEDMAN MANAGEMENT CORP DOS Process Agent 14 PENN PLAZA, STE 2010, NEW YORK, NY, United States, 10122

History

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)

Filings

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