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978 SECOND AVENUE CORP.

Company Details

Name: 978 SECOND AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1983 (41 years ago)
Entity Number: 851808
County: New York
Place of Formation: New York
Address: 978 SECOND AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
978 SECOND AVENUE CORP. DEFINED BENEFIT PENSION PLAN 2019 133172630 2020-10-21 978 SECOND AVENUE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2127375400
Plan sponsor’s address 100 NORTH CENTRE AVENUE, SUITE 500, ROCKVILLE CENTRE, NY, 11570
978 SECOND AVENUE CORP. DEFINED BENEFIT PENSION PLAN 2018 133172630 2019-10-13 978 SECOND AVENUE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2127375400
Plan sponsor’s address 100 NORTH CENTRE AVENUE, SUITE 500, ROCKVILLE CENTRE, NY, 11570
978 SECOND AVENUE CORP. DEFINED BENEFIT PENSION PLAN 2017 133172630 2018-10-15 978 SECOND AVENUE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2127375400
Plan sponsor’s address 100 NORTH CENTRE AVENUE, SUITE 500, ROCKVILLE CENTRE, NY, 11570

Chief Executive Officer

Name Role Address
A GRASSO Chief Executive Officer 978 SECOND AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
978 SECOND AVENUE CORP. DOS Process Agent 978 SECOND AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2017-02-27 2021-06-02 Address 978 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-09-17 2021-06-02 Address PO BOX 2157, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1983-06-28 2013-09-17 Address & SENIOR, 380 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060958 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603062204 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006486 2017-06-02 BIENNIAL STATEMENT 2017-06-01
170227002024 2017-02-27 BIENNIAL STATEMENT 2015-06-01
130917000586 2013-09-17 CERTIFICATE OF CHANGE 2013-09-17
A994446-4 1983-06-28 CERTIFICATE OF INCORPORATION 1983-06-28

Related by officers

No related officers

Related by address

978 SECOND AVENUE, NEW YORK, NY, United States, 10022

978 SECOND PUB INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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