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524 4TH AVE, INC.

Company Details

Name: 524 4TH AVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135509
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
524 4TH AVE, INC. DOS Process Agent C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARSHALL SOLLENDER Chief Executive Officer C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-15 2024-02-15 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-01-11 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01 2024-02-15 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-12-05 2020-12-01 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-12-05 2024-02-15 Address C/O CLIQUE, 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-30 2018-12-05 Address 29 WEST 38TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-11-30 2018-12-05 Address C/O CLIQUE, 29 WEST 38TH STREET, 14TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-30 2018-12-05 Address 29 WEST 38TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-12-09 2006-11-30 Address MITCH GORDON C/O CLIQUE, 29 WEST 38TH STREET 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-12-09 2022-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240215003667 2024-02-15 BIENNIAL STATEMENT 2024-02-15
201201060331 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181205006100 2018-12-05 BIENNIAL STATEMENT 2018-12-01
150108006277 2015-01-08 BIENNIAL STATEMENT 2014-12-01
140721002176 2014-07-21 BIENNIAL STATEMENT 2012-12-01
110107002105 2011-01-07 BIENNIAL STATEMENT 2010-12-01
061130002012 2006-11-30 BIENNIAL STATEMENT 2006-12-01
041209000289 2004-12-09 CERTIFICATE OF INCORPORATION 2004-12-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State