| Name: | 60 SECOND AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1943 (81 years ago) |
| Entity Number: | 54504 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 FIRST AVE., NEW YORK, NY, United States, 10003 |
| Principal Address: | 105 FIRST AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD EIS | Chief Executive Officer | 105 FIRST AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 60 SECOND AVENUE CORPORATION | DOS Process Agent | 105 FIRST AVE., NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-23 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2005-10-04 | 2008-06-06 | Address | 105 FIRST AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2008-06-06 | Address | 105 FIRST AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2017-07-05 | Address | 105 FIRST AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1994-05-04 | 2005-10-04 | Address | 107 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1994-05-04 | 2005-10-04 | Address | % S. EIS, 107 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 1994-05-04 | Address | 107 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2005-10-04 | Address | 107 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1943-07-09 | 1994-05-04 | Address | 105 FIRST AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170705006084 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 20150929060 | 2015-09-29 | ASSUMED NAME CORP INITIAL FILING | 2015-09-29 |
| 150701006261 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006382 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110830003302 | 2011-08-30 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002576 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 080606002092 | 2008-06-06 | AMENDMENT TO BIENNIAL STATEMENT | 2007-07-01 |
| 070717002455 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002810 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 940504002776 | 1994-05-04 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
