| Name: | 61 SECOND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1990 (35 years ago) |
| Entity Number: | 1487138 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Address: | 47-05 METROPOLITAN AVE,, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 61 SECOND STREET, INC. | DOS Process Agent | 47-05 METROPOLITAN AVE,, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| PETER CASTELLANA JR | Chief Executive Officer | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2024-03-04 | Address | 47-05 METROPOLITAN AVE,, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2014-11-24 | 2018-11-01 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2010-12-06 | 2014-11-24 | Address | 129 BIRCH HILL RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2008-12-17 | 2010-12-06 | Address | 129 BIRCH HILL RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304002634 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 181101007521 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161202006594 | 2016-12-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124006343 | 2014-11-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121002271 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
