| Name: | CONCORD AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2003 (21 years ago) |
| Entity Number: | 2952714 |
| 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 |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | C/O ATLANTIC DEVELOPMENT GROUP, LLC, 450 WEST 14TH ST 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-11-09 | Address | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2017-01-18 | 2019-10-02 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-09-24 | 2023-11-09 | Address | 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2017-01-18 | Address | 155 AVE OF THE AMERICA, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-11-18 | 2007-09-24 | Address | 1065 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2007-09-24 | Address | 1065 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2007-09-24 | Address | 1065 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-09-11 | 2005-11-18 | Address | ATTN: ERIC H. SELTZER, ESQ., 420 LEXINGTON AVENUE, STE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109003648 | 2023-11-09 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916000866 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 191002000587 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 170118000439 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 111206002451 | 2011-12-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002202 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002793 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118003052 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911000323 | 2003-09-11 | CERTIFICATE OF INCORPORATION | 2003-09-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
