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1645 PITKIN INC.

Company Details

Name: 1645 PITKIN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2000 (25 years ago)
Entity Number: 2481450
ZIP code: 10016
County: Kings
Place of Formation: New York
Address: 280 Madison Ave, Room 709, NEW YORK, NY, United States, 10016
Principal Address: 280 Madison Ave, Room 709, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IRVING FELDMAN Chief Executive Officer 280 MADISON AVE, ROOM 709, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
IRVING FELDMAN DOS Process Agent 280 Madison Ave, Room 709, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-03-21 2018-03-02 Address 2050 EAST 5TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2002-03-04 2007-05-30 Address 972 E 24TH ST, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2002-03-04 2008-03-21 Address 2050 EAST ST, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2000-03-06 2002-03-04 Address 233 5TH AVENUE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221130001552 2022-11-30 BIENNIAL STATEMENT 2022-03-01
200304060262 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302007059 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160304006075 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140321006151 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120427002534 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100402003012 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080321002477 2008-03-21 BIENNIAL STATEMENT 2008-03-01
070612000690 2007-06-12 CERTIFICATE OF AMENDMENT 2007-06-12
070530002467 2007-05-30 BIENNIAL STATEMENT 2006-03-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State