196-SIXTH CORP.

Company Details

Name:	196-SIXTH CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1983 (42 years ago) (Companies founded in May 1983)
Entity Number:	842680
ZIP code:	10022 (Companies in Queens, 10022)
County:	Queens
Place of Formation:	New York
Address:	444 MADISON AVENUE, 32ND FLOOR, NEW YORK,, NY, United States, 10022
Principal Address:	metro management development inc, 1981 marcus avenue, lake success, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

2549001KZ43YWDNB2R71

842680

US-NY

GENERAL

ACTIVE

1983-05-18

Addresses

Legal	C/O METRO MANAGEMENT DEVELOPMENT INC, 42-25 21st Street, Long Island City, US-NY, US, 11101
Headquarters	42-25 21st Street, Long Island City, US-NY, US, 11101

Registration details

Registration Date	2019-10-08
Last Update	2024-09-11
Status	ISSUED
Next Renewal	2025-10-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	842680

Agent

Name	Role	Address
METRO MANAGEMENT DEVELOPMENT INC	Agent	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name	Role	Address
BALTZIS, DAIGLE, LLP	DOS Process Agent	444 MADISON AVENUE, 32ND FLOOR, NEW YORK,, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JEREMY MARSHALL	Chief Executive Officer	196 6TH AVENUE, APT. #1D, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2023-05-08	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 1
2023-05-08	2023-05-08	Address	196 6TH AVENUE, APT. #1D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	196 6TH AVENUE, APT. #1E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-01-14	2023-05-08	Address	196 6TH AVENUE, APT. #1E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-01-14	2023-05-08	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2022-01-14	2023-05-08	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 1
2022-01-14	2023-05-08	Address	444 MADISON AVENUE, 32ND FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Service of Process)
2021-05-03	2022-01-14	Address	444 MADISON AVENUE, 32ND FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Service of Process)
2019-06-03	2022-01-14	Address	196 6TH AVENUE, APT. #1E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-05-10	2021-05-03	Address	444 MADISON AVENUE, 32ND FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Service of Process)
2017-05-10	2019-06-03	Address	196 6TH AVENUE, APT. #8B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-04-15	2022-01-14	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2016-04-15	2017-05-10	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2014-07-29	2017-05-10	Address	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-07-29	2017-05-10	Address	COMPLIANCE DEPT, 675 THIRD AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-07-29	2016-04-15	Address	COMPLIANCE DEPT, 675 THIRD AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-11-22	2022-01-14	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 1
1983-05-18	2014-07-29	Address	24-15 QUEENS PLAZA NO., ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230508002761	2023-05-08	BIENNIAL STATEMENT	2023-05-01
220114000707	2022-01-14	AMENDMENT TO BIENNIAL STATEMENT	2022-01-14
210503062535	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190603061862	2019-06-03	BIENNIAL STATEMENT	2019-05-01
170510006258	2017-05-10	BIENNIAL STATEMENT	2017-05-01
160415000079	2016-04-15	CERTIFICATE OF CHANGE	2016-04-15
150527002003	2015-05-27	BIENNIAL STATEMENT	2015-05-01
140729002312	2014-07-29	BIENNIAL STATEMENT	2013-05-01
B291899-3	1985-11-22	CERTIFICATE OF AMENDMENT	1985-11-22
A981166-3	1983-05-18	CERTIFICATE OF INCORPORATION	1983-05-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State