| Name: | 391 SECOND AVENUE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1996 (29 years ago) |
| Entity Number: | 2080416 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 571 WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Principal Address: | 571 WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVI DISHI | Chief Executive Officer | 571WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| 391 SECOND AVENUE REALTY INC. | DOS Process Agent | 571 WEST 183RD STREET, 1ST FLR, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-20 | 2020-01-30 | Address | 132 DELANCEY ST, 2ND FLR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2007-07-20 | 2020-01-30 | Address | 132 DELANCEY ST, 2ND FLR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-07-20 | 2020-01-30 | Address | 132 DELANCEY ST, 2ND FLR, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2002-10-23 | 2007-07-20 | Address | 647 BROADWAY / 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130060273 | 2020-01-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 141024006376 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002237 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002357 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002366 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
