| Name: | 15TH AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1989 (36 years ago) |
| Entity Number: | 1318982 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 745 FIFTH AVENUE-SUITE 1250, NEW YORK, NY, United States, 10151 |
| Address: | 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDBERG WEPRIN FINKEL GOLDSTEIN | DOS Process Agent | 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSS | Chief Executive Officer | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-02 | Address | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2020-01-29 | 2025-01-02 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1989-01-20 | 2021-01-04 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-01-20 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003150 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230110003078 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061448 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200129060043 | 2020-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| B731841-3 | 1989-01-20 | CERTIFICATE OF INCORPORATION | 1989-01-20 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
