| Name: | 200 PETTIT AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1984 (40 years ago) |
| Entity Number: | 932773 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BRAD THURMAN | Chief Executive Officer | 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| 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) |
| 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: 28 Oct 2024
Sources: New York Secretary of State
