| Name: | 804 EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1985 (39 years ago) |
| Entity Number: | 1036441 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 320 EAST 39TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GROGAN & ASSOCIATES | DOS Process Agent | 320 EAST 39TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN PRED | Chief Executive Officer | 804 WEST 180TH STREET, APT 34, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 804 WEST 180TH STREET, APT 34, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2024-12-26 | Address | 804 WEST 180TH STREET, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2015-04-29 | 2024-12-26 | Address | 320 EAST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-29 | 2024-12-26 | Address | 804 WEST 180TH STREET, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2015-04-29 | Address | C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2003-12-03 | Address | 804 W. 180TH ST, APT 36, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2015-04-29 | Address | 51 E. 42ND ST, SUITE 516, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 2015-04-29 | Address | 51 E. 42ND ST, SUITE 516, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-10-31 | 2024-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1985-10-31 | 1992-12-04 | Address | 804 WEST 180TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226000978 | 2024-12-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-24 |
| 220309001467 | 2022-03-09 | BIENNIAL STATEMENT | 2021-10-01 |
| 150429002019 | 2015-04-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 031203002862 | 2003-12-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011025002024 | 2001-10-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002085 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971014002066 | 1997-10-14 | BIENNIAL STATEMENT | 1997-10-01 |
| 921204002441 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B283493-4 | 1985-10-31 | CERTIFICATE OF INCORPORATION | 1985-10-31 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
