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86 MACDOUGAL STREET, INC.

Company Details

Name: 86 MACDOUGAL STREET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456606
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 86 MACDOUGAL STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
ANNIE RATTI Chief Executive Officer 86 MACDOUGAL STREET, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 86 MACDOUGAL STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-01-07 2023-03-14 Address 86 MACDOUGAL STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2015-01-30 2017-01-04 Address C/O PRAGERMETIS CPAS, LLC, 675 THIRD AV. 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-03-08 2015-01-30 Address 14 PENN PLAZA, STE 1800, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
2009-01-14 2023-03-14 Address 86 MACDOUGAL STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-01-14 2013-03-08 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2007-01-03 2019-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230314002114 2023-03-14 BIENNIAL STATEMENT 2023-01-01
210104062107 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060660 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170104006649 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150130006307 2015-01-30 BIENNIAL STATEMENT 2015-01-01
130308002087 2013-03-08 BIENNIAL STATEMENT 2013-01-01
110120002734 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090114002244 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070103000788 2007-01-03 APPLICATION OF AUTHORITY 2007-01-03

Date of last update: 14 Dec 2024

Sources: New York Secretary of State