| Name: | 2109 FIRST AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1988 (36 years ago) |
| Entity Number: | 1300845 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, SUITE 5320, 12TH FL, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 5TH AVE, STE 5320, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOUJAN VAHDAT | Chief Executive Officer | 350 5TH AVE, STE 5320, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H FINKELSTEIN ESQ | DOS Process Agent | 350 FIFTH AVENUE, SUITE 5320, 12TH FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-20 | 2018-10-02 | Address | 350 5TH AVE, STE 2320, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2018-10-02 | Address | 369 LEXINGTON AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-10-04 | 2017-09-20 | Address | 350 5TH AVE, STE 5114, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2013-10-04 | 2017-09-20 | Address | 350 5TH AVE, STE 5114, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1998-10-09 | 2013-10-04 | Address | 350 5TH AVE., SUITE 3916, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1998-10-09 | 2013-10-04 | Address | 350 5TH AVE., SUITE 3916, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1998-10-09 | 2013-10-04 | Address | 276 FIFTH AVENUE, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1988-10-21 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-10-21 | 1998-10-09 | Address | STEPHEN H. FINKELSTEIN, 574 FIFTH AVE.,2ND FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002006550 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 170920006099 | 2017-09-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015006101 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 131004002016 | 2013-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 021016002175 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002347 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 981009002113 | 1998-10-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 970909000624 | 1997-09-09 | CERTIFICATE OF AMENDMENT | 1997-09-09 |
| 970725000112 | 1997-07-25 | ERRONEOUS ENTRY | 1997-07-25 |
| DP-683563 | 1992-03-25 | DISSOLUTION BY PROCLAMATION | 1992-03-25 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
