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148-154 COLUMBUS AVENUE CORP.

Company Details

Name: 148-154 COLUMBUS AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1993 (31 years ago)
Entity Number: 1765362
ZIP code: 10023
County: New York
Place of Formation: New York
Principal Address: CORPORATE COMPLIANCE, 1995 BROADWAY SUITE 1201, NEW YORK, NY, United States, 10023
Address: CORPORATE COMPLIANCE, 1995 BROADWAY, AUTHORIZED PERSON, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O MILLENNIUM PARTNERS DOS Process Agent CORPORATE COMPLIANCE, 1995 BROADWAY, AUTHORIZED PERSON, NY, United States, 10023

Chief Executive Officer

Name Role Address
PHILIP AARONS C/O MILLENNIUM PARTNERS Chief Executive Officer CORPORATE COMPLIANCE, 1995 BROADWAY SUITE 1201, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-01-16 2024-01-16 Address CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address CORPORATE COMPLIANCE, 1995 BROADWAY SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2013-12-17 2024-01-16 Address CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2001-06-28 2024-01-16 Address CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2001-06-28 2013-12-17 Address CORPORATE COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-11-23 2001-06-28 Address 280 PARK AVENUE, (ATT: RICHARD L. O'TOOLE, ESQ), NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-10-19 1993-11-23 Address 1974 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-10-19 2024-01-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240116004114 2024-01-16 BIENNIAL STATEMENT 2024-01-16
230105002848 2023-01-05 BIENNIAL STATEMENT 2021-10-01
191104061928 2019-11-04 BIENNIAL STATEMENT 2019-10-01
171013006239 2017-10-13 BIENNIAL STATEMENT 2017-10-01
151027006061 2015-10-27 BIENNIAL STATEMENT 2015-10-01
131217006145 2013-12-17 BIENNIAL STATEMENT 2013-10-01
111122002030 2011-11-22 BIENNIAL STATEMENT 2011-10-01
091022002216 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071101002332 2007-11-01 BIENNIAL STATEMENT 2007-10-01
051205002897 2005-12-05 BIENNIAL STATEMENT 2005-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State