| Name: | COURTLANDT AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2004 (21 years ago) |
| Entity Number: | 3006604 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1065 AVE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | COURTLANDT AVE/ATLANTIC DEVEL, 1065 AVE OF THE AMERICAS 27 FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-18 | 2019-10-02 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-01-29 | 2014-08-18 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF AMERICAS 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-03-14 | 2009-01-29 | Address | PETER FINE, 1065 AVE OF THE AMERICAS 27 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-01-29 | 2006-03-14 | Address | ATTN: ERIC H. SELTZER, ESQ., 420 LEXINGTON AVEMIE STE. 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2004-01-29 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002000582 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 140818000065 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 090129000858 | 2009-01-29 | CERTIFICATE OF CHANGE | 2009-01-29 |
| 060314002305 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129000790 | 2004-01-29 | CERTIFICATE OF INCORPORATION | 2004-01-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
