| Name: | THE FOURTH FLOOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Entity Number: | 1327396 |
| ZIP code: | 10028 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O MARCUS, 4 E 81ST ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. MARCUS | Chief Executive Officer | 4 E 81ST STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE FOURTH FLOOR, INC. | DOS Process Agent | C/O MARCUS, 4 E 81ST ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2024-09-19 | Address | 4 E 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2024-09-19 | Address | C/O MARCUS, 4 E 81ST ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2007-03-13 | 2021-02-01 | Address | C/O MARCUS, 4 E 81ST ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-04-01 | 2024-09-19 | Address | 4 E 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2003-04-01 | 2007-03-13 | Address | 4 E 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-04-01 | 2007-03-13 | Address | 4 E 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-04-01 | Address | 70 OVERLOOK RD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1997-02-18 | 2003-04-01 | Address | 70 OVERLOOK ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 1997-02-18 | 2001-03-07 | Address | 70 OVERLOOK ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002587 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 210201060017 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130418006163 | 2013-04-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 111027002451 | 2011-10-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 090817002733 | 2009-08-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002517 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002166 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030401002424 | 2003-04-01 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002121 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209002562 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
