| Name: | 715 HEIGHTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1973 (52 years ago) |
| Entity Number: | 257131 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 12TH STREET, 1A, NEW YORK, NY, United States, 10003 |
| Principal Address: | 30 CENTRAL PARK SOUTH, 1CD, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALTSCHUL & ALTSCHUL | DOS Process Agent | 18 EAST 12TH STREET, 1A, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LUIS CENEDESE | Chief Executive Officer | 30 CENTRAL PARK SOUTH, 1CD, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 30 CENTRAL PARK SOUTH, 1CD, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-26 | 2024-06-13 | Address | 18 EAST 12TH STREET, 1A, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-07-26 | 2024-06-13 | Address | 30 CENTRAL PARK SOUTH, 1CD, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-01-12 | 2018-07-26 | Address | 120 PEMBROKE STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-01-12 | 2018-07-26 | Address | 120 PEMBROKE STREET, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2007-01-12 | 2018-07-26 | Address | 120 PEMBROKE STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1973-03-23 | 2007-01-12 | Address | 8 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1973-03-23 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613003545 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 180726002019 | 2018-07-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 20080428012 | 2008-04-28 | ASSUMED NAME LLC INITIAL FILING | 2008-04-28 |
| 070112002448 | 2007-01-12 | BIENNIAL STATEMENT | 2005-03-01 |
| A59235-5 | 1973-03-23 | CERTIFICATE OF INCORPORATION | 1973-03-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
