| Name: | 670 SIXTH AVENUE MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2006 (18 years ago) |
| Entity Number: | 3403798 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 Madison Avenue, 15th Floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN ASHKENAZY | Chief Executive Officer | 600 MADISON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-28 | 2024-11-28 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2024-11-28 | 2024-11-28 | Address | 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-11-28 | 2024-11-28 | Address | 600 MADISON AVE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2024-11-28 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2024-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-14 | 2024-11-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-11 | 2024-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241128000011 | 2024-11-28 | BIENNIAL STATEMENT | 2024-11-28 |
| 220819002130 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 220214002502 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 200803062389 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-93178 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93179 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007104 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006031 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 151204002013 | 2015-12-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 150501000154 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
