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2109 FIRST AVENUE REALTY CORP.

Company Details

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

Chief Executive Officer

Name Role Address
MOUJAN VAHDAT Chief Executive Officer 350 5TH AVE, STE 5320, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
STEPHEN H FINKELSTEIN ESQ DOS Process Agent 350 FIFTH AVENUE, SUITE 5320, 12TH FL, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2025-02-20 2025-02-20 Address 350 5TH AVE, STE 5320, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-10-11 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-02 2025-02-20 Address 350 5TH AVE, STE 5320, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2018-10-02 2025-02-20 Address 350 FIFTH AVENUE, SUITE 5320, 12TH FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
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: Chief Executive Officer)
2013-10-04 2017-09-20 Address 350 5TH AVE, STE 5114, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1998-10-09 2013-10-04 Address 276 FIFTH AVENUE, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250220002405 2025-02-20 BIENNIAL STATEMENT 2025-02-20
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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State