| Name: | 414 SIXTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1942 (83 years ago) |
| Entity Number: | 53668 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 414 SIXTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN GINSBERG | Chief Executive Officer | 414 SIXTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DUELL MANAGEMNET SYSTEMS | DOS Process Agent | 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-16 | 2006-03-02 | Address | 414 SIXTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1942-01-05 | 2003-10-16 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120216002288 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204003116 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002272 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 060302002453 | 2006-03-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040316002261 | 2004-03-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 031023000495 | 2003-10-23 | CERTIFICATE OF AMENDMENT | 2003-10-23 |
| 031016002845 | 2003-10-16 | BIENNIAL STATEMENT | 2002-01-01 |
| Z024421-2 | 1980-11-12 | ASSUMED NAME CORP INITIAL FILING | 1980-11-12 |
| 8285-35 | 1952-07-28 | CERTIFICATE OF AMENDMENT | 1952-07-28 |
| 5971-1 | 1942-01-05 | CERTIFICATE OF INCORPORATION | 1942-01-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
