| Name: | 575 PUB ON SECOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2004 (20 years ago) |
| Entity Number: | 3095340 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 93 SECOND AVE, NEW YORK, NY, United States, 10003 |
| Address: | 93 SECOND AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HRFAKRCH5BK4 | 2022-01-26 | 93 2ND AVENUE FRNT A, NEW YORK, NY, 10003, 8352, USA | 93 2ND AVENUE FRNT A, NEW YORK, NY, 10003, 8352, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-02-02 |
| Initial Registration Date | 2021-01-15 |
| Entity Start Date | 2004-08-26 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALLAN MANNARELLI |
| Role | PRESIDENT |
| Address | 93 2ND AVENUE FRNT A, NEW YORK, NY, 10003, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALLAN MANNARELLI |
| Role | PRESIDENT |
| Address | 93 2ND AVENUE FRNT A, NEW YORK, NY, 10003, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ALLAN MANNARELLI | Chief Executive Officer | 93 SECOND AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 575 PUB ON SECOND INC. | DOS Process Agent | 93 SECOND AVE, NEW YORK, NY, United States, 10003 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-104585 | Alcohol sale | 2022-12-28 | 2022-12-28 | 2024-12-31 | 93 2ND AVE, NEW YORK, New York, 10003 | Restaurant |
| 0423-22-106268 | Alcohol sale | 2022-12-28 | 2022-12-28 | 2024-12-31 | 93 2ND AVE, NEW YORK, New York, 10003 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-21 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-21 | 2024-08-21 | Address | 93 SECOND AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2024-08-21 | Address | 93 SECOND AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2024-08-21 | Address | 93 SECOND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-10-30 | 2018-08-10 | Address | 575 2ND AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2014-10-30 | Address | 575 2ND AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2018-08-10 | Address | 575 2ND AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-08-26 | 2018-08-10 | Address | 575 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-08-26 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003545 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 220825001099 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060794 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006077 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 141030006029 | 2014-10-30 | BIENNIAL STATEMENT | 2014-08-01 |
| 121030002308 | 2012-10-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100917002793 | 2010-09-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814002809 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002490 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 040826000606 | 2004-08-26 | CERTIFICATE OF INCORPORATION | 2004-08-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
