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230 S 2ND AVE CORP.

Company Details

Name: 230 S 2ND AVE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2015 (9 years ago)
Entity Number: 4867422
ZIP code: 11203
County: Westchester
Place of Formation: New York
Address: 70 EAST 52ND STREET SUITE A, BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JEFFERY BLUE Chief Executive Officer 70 EAST 52ND STREET SUITE A, BROOKLYN, NY, United States, 11203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 70 EAST 52ND STREET SUITE A, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2022-11-15 2023-10-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-11-15 2023-10-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-11-15 2023-10-17 Address 70 EAST 52ND STREET SUITE A, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2022-11-14 2023-10-16 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2017-12-21 2022-11-15 Address 70 EAST 52ND STREET SUITE A, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
2015-12-21 2022-11-15 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2015-12-21 2022-11-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2015-12-21 2022-11-15 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017000074 2023-10-16 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-10-16
221115003105 2022-11-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-11-14
171221006169 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151221010270 2015-12-21 CERTIFICATE OF INCORPORATION 2015-12-21

Date of last update: 23 Nov 2024

Sources: New York Secretary of State