| Name: | 51 ST. AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2004 (21 years ago) |
| Entity Number: | 3052818 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 625 W 51TH ST, NEW YORK, NY, United States, 10019 |
| Address: | 625 W 51 ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 625 W 51 ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RHODA RYKLIN | Chief Executive Officer | 625 W 51TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 625 W 51TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2024-05-02 | Address | 625 W 51TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-05-13 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-13 | 2024-05-02 | Address | 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001320 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220831002427 | 2022-08-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060537 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006305 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006101 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006151 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 100629002432 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080717002828 | 2008-07-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002035 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513000034 | 2004-05-13 | CERTIFICATE OF INCORPORATION | 2004-05-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
