| Name: | 138 FULTON CREW CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1990 (34 years ago) |
| Entity Number: | 1496011 |
| ZIP code: | 10110 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, United States, 10110 |
| Principal Address: | 9 WOODLAND AVENUE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF SUTTON | DOS Process Agent | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | Agent | 3023 AVE J, BROOKLYN, NY, 11210 |
| Name | Role | Address |
|---|---|---|
| JEFF SUTTON | Chief Executive Officer | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-12-27 | Address | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2023-03-22 | 2024-12-27 | Address | 3023 AVE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2023-03-22 | 2023-03-22 | Address | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2024-12-27 | Address | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2023-03-22 | Address | 3023 AVE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2016-12-01 | 2023-03-22 | Address | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2016-12-01 | 2023-03-22 | Address | 500 5TH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2015-02-06 | Address | C/O WHARTON REALTY, 500 5TH AVE 54TH FLR, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227002759 | 2024-12-27 | BIENNIAL STATEMENT | 2024-12-27 |
| 230322000538 | 2023-03-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 220907003040 | 2022-09-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 200225000708 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 200221060047 | 2020-02-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007731 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150206006265 | 2015-02-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 131206002080 | 2013-12-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 070105003052 | 2007-01-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 050223002699 | 2005-02-23 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
