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NINTH AVENUE EQUITIES CO. INC.

Company Details

Name: NINTH AVENUE EQUITIES CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1952 (72 years ago)
Entity Number: 84324
ZIP code: 10003
County: Kings
Place of Formation: New York
Address: 215 PARK AVE SOUTH, SUITE 1903, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 2000

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
549300Y5UE0K4ZWB1O23 84324 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Peter Wunsch, 215 Park Avenue South, Suite 1903, New York, US-NY, US, 10003
Headquarters 215 Park Avenue South, Suite 1903, New York, US-NY, US, 10003

Registration details

Registration Date 2015-01-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-09-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 84324

Chief Executive Officer

Name Role Address
PETER WUNSCH Chief Executive Officer 215 PARK AVE SOUTH, SUITE 1903, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
PETER WUNSCH DOS Process Agent 215 PARK AVE SOUTH, SUITE 1903, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2015-03-16 2018-06-01 Address C/O A & J SERVICE CO, 902 BROADWAY STE 1603, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-09-28 2012-12-13 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2008-08-14 2015-03-16 Address C/O A & J SERVICE CO, 902 BROADWAY STE 1603, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-08-14 2018-06-01 Address C/O A & J SERVICE CO, 902 BROADWAY STE 1603, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-08-14 2018-06-01 Address C/O A & J SERVICE CO, 902 BROADWAY STE 1603, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-06-03 2008-08-14 Address C/O A & J SERVICE CO, 72 MADISON AVE 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-06-03 2008-08-14 Address C/O A & J SERVICE CO, 72 MADISON AVE 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-06-03 2008-08-14 Address C/O A & J SERVICE CO, 72 MADISON AVE 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-05-06 2002-06-03 Address C/O WEA ENTERPRISES CO INC, 72 MADISON AVE SECOND FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-05-06 2002-06-03 Address C/O WEA ENTERPRISES CO INC, 72 MADISON AVE SECOND FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060469 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006594 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160607006641 2016-06-07 BIENNIAL STATEMENT 2016-06-01
150316006317 2015-03-16 BIENNIAL STATEMENT 2014-06-01
121213000227 2012-12-13 CERTIFICATE OF AMENDMENT 2012-12-13
120928000874 2012-09-28 CERTIFICATE OF AMENDMENT 2012-09-28
20111014060 2011-10-14 ASSUMED NAME CORP INITIAL FILING 2011-10-14
100630002215 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080814002372 2008-08-14 BIENNIAL STATEMENT 2008-06-01
020603002367 2002-06-03 BIENNIAL STATEMENT 2002-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State