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61 SECOND STREET, INC.

Company Details

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

DOS Process Agent

Name Role Address
61 SECOND STREET, INC. DOS Process Agent 47-05 METROPOLITAN AVE,, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
PETER CASTELLANA JR Chief Executive Officer 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385

History

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)

Filings

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