| Name: | 188 SECOND EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1987 (38 years ago) |
| Entity Number: | 1169942 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 377 Park Avenue South, 3rd Floor, New York, NY, United States, 10016 |
| Principal Address: | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE LAVIAN | Chief Executive Officer | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 Park Avenue South, 3rd Floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GEORGE LAVIAN | Agent | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-27 | 2017-10-18 | Address | 377 PARK AVE SOUTH, 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-27 | 2017-10-18 | Address | 377 PARK AVE SOUTH, 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-03-27 | 2017-10-18 | Address | 377 PARK AVE SOUTH, 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-07-07 | 2008-03-27 | Address | 377 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 2008-03-27 | Address | 377 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1995-07-07 | Address | 377 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1991-12-20 | 2008-03-27 | Address | 377 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1987-05-11 | 1991-12-20 | Address | 6 WEST 32ND STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207002632 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 171018002008 | 2017-10-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 080327002865 | 2008-03-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 980204000797 | 1998-02-04 | CERTIFICATE OF AMENDMENT | 1998-02-04 |
| 950707002081 | 1995-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 921202002183 | 1992-12-02 | BIENNIAL STATEMENT | 1992-05-01 |
| 911220000130 | 1991-12-20 | CERTIFICATE OF CHANGE | 1991-12-20 |
| B494935-2 | 1987-05-11 | CERTIFICATE OF INCORPORATION | 1987-05-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
