| Name: | 100 ELEVENTH AVENUE # 8A INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4065408 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 Broadway, Ste 368, New York, NY, United States, 10004 |
| Principal Address: | co CINOTTI LLP, 11 Broadway, Ste 368, New York, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 Broadway, Ste 368, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| VITTORIO MARZOTTO | Chief Executive Officer | C/O CINOTTI LLP, 11 BROADWAY, STE 368, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 400 ALTON ROAD, APT. 2002, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-16 | Address | C/O CINOTTI LLP, 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-16 | Address | 11 BROADWAY, SUITE 368,, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-08-05 | 2021-03-01 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-06-05 | 2019-08-05 | Address | 11 BROADWAY STE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-05-19 | 2019-06-05 | Address | 509 MADISON AVE STE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-10-06 | 2023-03-16 | Address | 400 ALTON ROAD, APT. 2002, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2017-05-19 | Address | 509 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-10-01 | 2020-06-03 | Address | 509 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2011-03-09 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316002814 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061169 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 200603000357 | 2020-06-03 | CERTIFICATE OF CHANGE | 2020-06-03 |
| 190805000649 | 2019-08-05 | CERTIFICATE OF CHANGE | 2019-08-05 |
| 190605060133 | 2019-06-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170519006178 | 2017-05-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 151006006714 | 2015-10-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 151001000039 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 110309001001 | 2011-03-09 | CERTIFICATE OF INCORPORATION | 2011-03-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
