Name: | 61 SECOND STREET, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Nov 1990 (34 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) |
2006-11-08 | 2008-12-17 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
1996-11-27 | 2024-03-04 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
1993-12-16 | 1996-11-27 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
1993-02-17 | 2006-11-08 | Address | 47-05 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
1993-02-17 | 1993-12-16 | Address | 138 LANGHAM ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
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 |
101206002440 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
081217002754 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
061108002848 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
961127002188 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
931216002594 | 1993-12-16 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State