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200 PETTIT AVENUE CORP.

Company Details

Name: 200 PETTIT AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1984 (40 years ago) (Companies founded in July 1984)
Entity Number: 932773
ZIP code: 10018 (Companies in Nassau, 10018)
County: Nassau
Place of Formation: New York
Address: 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BRAD THURMAN Chief Executive Officer 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-27 2023-11-27 Address 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-09 2023-11-27 Address 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-01-16 2019-01-09 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
2014-01-16 2019-01-09 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2014-01-16 2023-11-27 Address 49 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1984-07-25 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-07-25 2014-01-16 Address 2380 HEMPSTEAD TRPK., EAST MEADOW, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127003203 2023-11-27 BIENNIAL STATEMENT 2022-07-01
190109002003 2019-01-09 BIENNIAL STATEMENT 2018-07-01
160802006662 2016-08-02 BIENNIAL STATEMENT 2016-07-01
140709006752 2014-07-09 BIENNIAL STATEMENT 2014-07-01
140116002025 2014-01-16 BIENNIAL STATEMENT 2012-07-01
B126390-6 1984-07-25 CERTIFICATE OF INCORPORATION 1984-07-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State