| Name: | 635 NINTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1995 (29 years ago) |
| Entity Number: | 1949069 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 119 WEST 72ND STREET, BOX 400, NEW YORK, NY, United States, 10023 |
| Principal Address: | 108 W 73RD STREET, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 635 NINTH AVENUE CORP. | DOS Process Agent | 119 WEST 72ND STREET, BOX 400, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ROBERT MALTA | Chief Executive Officer | 119 WEST 72ND STREET, BOX 400, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-02 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-13 | 2015-07-02 | Address | 444 PARK AVENUE SOUTH, STE 503, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-13 | 2015-07-02 | Address | 444 PARK AVENUE SOUTH, STE 503, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2010-04-13 | Address | 119 W 73RD STREET / BOX 400, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2008-01-25 | 2010-04-13 | Address | 108 W 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2008-01-25 | Address | 108 WEST 73RD ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-11-30 | 2008-01-25 | Address | 108 WEST 73RD ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2008-01-25 | Address | 635 WEST 72ND ST #400, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2003-09-09 | 2005-11-30 | Address | PO BOX 9 / FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191025060138 | 2019-10-25 | BIENNIAL STATEMENT | 2019-08-01 |
| 180517006099 | 2018-05-17 | BIENNIAL STATEMENT | 2017-08-01 |
| 150702007161 | 2015-07-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 100413002634 | 2010-04-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 080125002891 | 2008-01-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 051130002065 | 2005-11-30 | BIENNIAL STATEMENT | 2005-08-01 |
| 030909002538 | 2003-09-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 950818000273 | 1995-08-18 | CERTIFICATE OF INCORPORATION | 1995-08-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
