| Name: | 1559 BOONE AVENUE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2020 (4 years ago) |
| Entity Number: | 5810273 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE BRIDGE, INC., 290 LENOX AVE, 3RD FLOOR, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 290 Lenox Avenue, 3rd Floor, New York, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE BRIDGE, INC., 290 LENOX AVE, 3RD FLOOR, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| SUSAN WIVIOTT | Chief Executive Officer | 290 LENOX AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-12 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-08-12 | 2023-05-17 | Address | C/O THE BRIDGE INC., 290 LENOX AVE, 3RD FLOOR, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003045 | 2023-05-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812000162 | 2020-08-12 | CERTIFICATE OF INCORPORATION | 2020-08-12 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
