| Name: | 111 NORTH AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1978 (47 years ago) |
| Entity Number: | 480623 |
| County: | Bronx |
| Date of dissolution: | 02 Mar 2009 |
| Place of Formation: | New York |
| Address: | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BLUMBERG EXCELSIOR CORPORATE SERVICES INC | DOS Process Agent | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERT VOLOSIN | Chief Executive Officer | 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2006-05-01 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2000-04-07 | 2002-04-09 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2000-04-07 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1978-03-31 | 2008-04-16 | Address | 400 WALNUT AVE., BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130516056 | 2013-05-16 | ASSUMED NAME LLC INITIAL FILING | 2013-05-16 |
| 090302000150 | 2009-03-02 | CERTIFICATE OF DISSOLUTION | 2009-03-02 |
| 080416002131 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060501002432 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315003041 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020409002040 | 2002-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 000407002393 | 2000-04-07 | BIENNIAL STATEMENT | 2000-03-01 |
| 980413002236 | 1998-04-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 960916002015 | 1996-09-16 | BIENNIAL STATEMENT | 1996-03-01 |
| A475623-4 | 1978-03-31 | CERTIFICATE OF INCORPORATION | 1978-03-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
