| Name: | FIRST AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1979 (45 years ago) |
| Entity Number: | 598539 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE FL 4TH, 4TH FLOOR, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O WALLACK MGMT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 250000
Share Par Value 0.1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C3RX5IGLOGOB23 | 598539 | US-NY | GENERAL | ACTIVE | 1979-12-28 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, US-NY, US, 10017 |
| Headquarters | C/O Wallack Management, 4th Floor, 441 Lexington Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2016-01-26 |
| Last Update | 2023-11-15 |
| Status | LAPSED |
| Next Renewal | 2023-11-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 598539 |
| Name | Role | Address |
|---|---|---|
| WARREN YEH | Chief Executive Officer | C/O WALLACK MGMT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 441 LEXINGTON AVE FL 4TH, 4TH FLOOR, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | C/O WALLACK MGMT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2023-12-20 | Address | C/O WALLACK MGMT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-04-04 | 2023-12-20 | Address | C/O WALLACK MGMT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-12-11 | 2014-04-04 | Address | C/O WALLACK MGMT. CO., 18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 2014-04-04 | Address | WALLACK MANAGEMENT CO., INC., 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-07-29 | 2003-12-11 | Address | 333 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 2014-04-04 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-06-03 | 1994-07-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1979-12-28 | 2023-12-20 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 0.1 |
| 1979-12-28 | 1993-06-03 | Address | 745 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003259 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211216002800 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191203061280 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007185 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006366 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140404002107 | 2014-04-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002564 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100128002780 | 2010-01-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002360 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002715 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
