| Name: | 1800 SECOND AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1996 (28 years ago) |
| Entity Number: | 2071018 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MORGENSTERN SVOBODA & BAEL, 1800 SECOND AVE, NEW YORK, NY, United States, 10005 |
| Address: | C/O Billet, Feit & Preis PC, 42 Broadway, Ste 1815, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOREEN YALDZ | Chief Executive Officer | 5722 S FLAMINGO ROAD, COOPER CITY, FL, United States, 33330 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O Billet, Feit & Preis PC, 42 Broadway, Ste 1815, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-01 | 2007-06-25 | Address | 153-44 76 RD., FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2007-06-25 | Address | 1800 2ND AVE., NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1998-10-01 | 2007-06-25 | Address | 1800 2ND AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1996-10-02 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-02 | 1998-10-01 | Address | ATTN: DOREEN YALOZ, 1800 SECOND AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823001351 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 070625002832 | 2007-06-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 021113002129 | 2002-11-13 | BIENNIAL STATEMENT | 2002-10-01 |
| 001004002512 | 2000-10-04 | BIENNIAL STATEMENT | 2000-10-01 |
| 981001002569 | 1998-10-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 961002000037 | 1996-10-02 | CERTIFICATE OF INCORPORATION | 1996-10-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
