| Name: | 637 SECOND AVENUE REALTY CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2001 (24 years ago) |
| Entity Number: | 2590767 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O MCP PROPERTY MANAGEMENT, 214-05 39TH AVENUE, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| 637 SECOND AVENUE REALTY CO. LLC | DOS Process Agent | C/O MCP PROPERTY MANAGEMENT, 214-05 39TH AVENUE, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-31 | 2025-01-06 | Address | C/O MCP PROPERTY MANAGEMENT, 214-05 39TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2019-02-19 | 2019-02-19 | Address | 214-05 39TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2019-02-19 | 2020-08-31 | Address | C/O TERRY S TRIADES, 214-05 39TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2001-01-05 | 2019-02-19 | Address | 25-05 SOUNDVIEW AVE., MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106000264 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230103004065 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062898 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200831060222 | 2020-08-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 190219002042 | 2019-02-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 190219001397 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 010427000328 | 2001-04-27 | AFFIDAVIT OF PUBLICATION | 2001-04-27 |
| 010427000326 | 2001-04-27 | AFFIDAVIT OF PUBLICATION | 2001-04-27 |
| 010105000371 | 2001-01-05 | ARTICLES OF ORGANIZATION | 2001-01-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
