1ST AVE MACHINE USA INC.
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| Name: | 1ST AVE MACHINE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2003 (22 years ago) |
| Entity Number: | 2916480 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 231 FRONT STREET, 4TH FL, BROOKLYN, NY, United States, 11201 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGE PATZAK | Chief Executive Officer | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 273 CLIFTON PLACE, APT 4F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-09-03 | Address | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 231 FRONT STREET, 4TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 273 CLIFTON PLACE, APT 4F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005018 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 230606004351 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 220131000374 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 150331002035 | 2015-03-31 | BIENNIAL STATEMENT | 2013-06-01 |
| 051103003252 | 2005-11-03 | BIENNIAL STATEMENT | 2005-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State