| Name: | 31 OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1976 (49 years ago) |
| Entity Number: | 390455 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICIA VANCE | Chief Executive Officer | 31 WEST 12TH ST, 02E, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 31 WEST 12TH ST, 02E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 31 WEST 12TH ST, APT 7E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2024-01-09 | 2024-01-09 | Address | 31 WEST 12TH ST, 02E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-01-09 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-09 | 2024-01-22 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2024-01-09 | 2024-01-09 | Address | 31 WEST 12TH ST, APT 7E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-11-27 | Address | 31 WEST 12TH ST, 02E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-03-03 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002460 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240109002689 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230303003394 | 2023-03-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 230913000444 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 200103062394 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180302006717 | 2018-03-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006164 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311006695 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 110825000311 | 2011-08-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-25 |
| 100122000434 | 2010-01-22 | CERTIFICATE OF CHANGE | 2010-01-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
