| Name: | 1240 WASHINGTON AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2002 (22 years ago) |
| Entity Number: | 2814098 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Attn: General Counsel, 450 West 14th St 8th Floor, New York, NY, United States, 10014 |
| Principal Address: | c/o Atlantic Development Group, LLC, 450 West 14th St 8th Floor, New York, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | Attn: General Counsel, 450 West 14th St 8th Floor, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | C/O ATLANTIC DEVELOPMENT GROUP, LLC, 450 WEST 14TH ST 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-18 | 2019-10-02 | Address | DEVELOPMENT GROUP, LLC, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-02-17 | 2014-08-18 | Address | ATTN GENERAL COUNSEL, 155 AVE OF AMERICAS 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-11-22 | 2009-02-17 | Address | 1065 AVE OF AMERICAS / 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-09-20 | 2004-11-22 | Address | 420 LEXINGTON AVENUE, SUITE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210927002148 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 191002000630 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 140818000143 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 090217000091 | 2009-02-17 | CERTIFICATE OF CHANGE | 2009-02-17 |
| 060914002517 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 041122002401 | 2004-11-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 021004000137 | 2002-10-04 | CERTIFICATE OF AMENDMENT | 2002-10-04 |
| 020920000403 | 2002-09-20 | CERTIFICATE OF INCORPORATION | 2002-09-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
