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635 NINTH AVENUE CORP.

635 NINTH AVENUE CORP.

Company Details

Name:	635 NINTH AVENUE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 1995 (30 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

DOS Process Agent

Name	Role	Address
635 NINTH AVENUE CORP.	DOS Process Agent	119 WEST 72ND STREET, BOX 400, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
ROBERT MALTA	Chief Executive Officer	119 WEST 72ND STREET, BOX 400, NEW YORK, NY, United States, 10023

History

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)
2003-09-09	2005-11-30	Address	PO BOX 9 / FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)
2003-09-09	2005-11-30	Address	227 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-08-18	2023-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-08-18	2003-09-09	Address	1261 BROADWAY / SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1704433

Americans with Disabilities Act - Other

2017-06-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-06-13
Termination Date	2017-10-25
Date Issue Joined	2017-09-07
Section	1218
Sub Section	8
Status	Terminated

Parties

Name	FONTANES
Role	Plaintiff

Name	635 NINTH AVENUE CORP.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State