| Name: | OGDEN AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2000 (24 years ago) |
| Entity Number: | 2578175 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | PETER FINE, 183 MADISON AVENUE STE 1601, NEW YORK, NY, United States, 10016 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER FINE C/O ATLANTIC DEVELOPMENT GROUP LLC | Chief Executive Officer | 183 MADISON AVENUE, STE 1601, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2020-07-21 | Address | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2017-11-13 | 2020-07-21 | Address | 183 MADISON AVENUE, STE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2019-10-02 | Address | GROUP, LLC, 183 MADISON AVENUE, STE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-04 | 2014-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-02 | 2014-08-19 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF THE AMERICAS 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-11-14 | 2017-11-13 | Address | 1065 AVE OF AMERICAS / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-11-14 | 2009-02-02 | Address | 1065 AVE OF AMERICAS / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-11-14 | 2017-11-13 | Address | PETER FINE, 1065 AVE OF AMERICAS / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2006-11-14 | Address | 1065 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2006-11-14 | Address | 1065 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721060031 | 2020-07-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 191002000570 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 171113002051 | 2017-11-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 141204000807 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 140819000409 | 2014-08-19 | CERTIFICATE OF CHANGE | 2014-08-19 |
| 120604000953 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 090202000851 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 061114002624 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002052 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002895 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
