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72ND AND YORK, INC.

72ND AND YORK, INC.

Headquarter

Company Details

Name:	72ND AND YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1989 (35 years ago)
Entity Number:	1408970
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	1334 YORK AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	72ND AND YORK, INC., CONNECTICUT	1323155	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEAN-LUC BERREBI	Chief Executive Officer	1334 YORK AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0100-23-126865	Alcohol sale	2024-02-21	2024-02-21	2026-04-30	1334 YORK AVE, NEW YORK, New York, 10021	Liquor Store

History

Start date	End date	Type	Value
2023-12-21	2023-12-21	Address	1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2013-12-02	2023-12-21	Address	1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-11-30	2023-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-09	2013-12-02	Address	1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-11-09	2023-12-21	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-01-11	2010-11-09	Address	3621 RADCLIFFE ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2008-01-11	2010-11-09	Address	3621 RADCLIFFE ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2008-01-11	2010-11-09	Address	1334 YORK AVENUE / 1ST FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-12-03	2008-01-11	Address	1334 YORK AVE, 1ST FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2001-12-26	2003-12-03	Address	95 TRINITY PLACE, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2001-12-26	2008-01-11	Address	3621 RADCLIFFE RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2001-12-26	2008-01-11	Address	3621 RADCLIFFE RD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1993-12-30	2001-12-26	Address	827 HIGBEE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
1993-12-30	2001-12-26	Address	827 HIGBEE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
1993-12-30	2001-12-26	Address	827 HIGBEE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1993-02-09	1993-12-30	Address	827 HIGBIE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
1993-02-09	1993-12-30	Address	51 BROADWAY, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer)
1989-12-21	1993-12-30	Address	827 HIGBIE DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1989-12-21	2023-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231221003462	2023-12-21	BIENNIAL STATEMENT	2023-12-21
211214001795	2021-12-14	BIENNIAL STATEMENT	2021-12-14
191210060054	2019-12-10	BIENNIAL STATEMENT	2019-12-01
171204006594	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151218006126	2015-12-18	BIENNIAL STATEMENT	2015-12-01
131202006149	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111130002235	2011-11-30	BIENNIAL STATEMENT	2011-12-01
101130000727	2010-11-30	CERTIFICATE OF CHANGE	2010-11-30
101109002667	2010-11-09	BIENNIAL STATEMENT	2010-12-01
100608000327	2010-06-08	CERTIFICATE OF AMENDMENT	2010-06-08
100422000729	2010-04-22	CERTIFICATE OF AMENDMENT	2010-04-22
080111002025	2008-01-11	BIENNIAL STATEMENT	2007-12-01
031203002764	2003-12-03	BIENNIAL STATEMENT	2003-12-01
011226002283	2001-12-26	BIENNIAL STATEMENT	2001-12-01
000106002020	2000-01-06	BIENNIAL STATEMENT	1999-12-01
971218002202	1997-12-18	BIENNIAL STATEMENT	1997-12-01
931230002493	1993-12-30	BIENNIAL STATEMENT	1993-12-01
930209002688	1993-02-09	BIENNIAL STATEMENT	1992-12-01
C089012-3	1989-12-21	CERTIFICATE OF INCORPORATION	1989-12-21

Date of last update: 19 Dec 2024

Sources: New York Secretary of State