| Name: | 167-174 4TH AVENUE (NY) HOLDINGS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2015 (10 years ago) |
| Entity Number: | 4704159 |
| ZIP code: | 10952 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | c/o seligson rothman & rothman, llp, 29 west 30th street, fl 10, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER SELIGSON | Chief Executive Officer | C/O SELIGSON ROTHMAN & ROTHMAN, LLP, 29 WEST 30TH STREET, FL 10, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | C/O SELIGSON ROTHMAN & ROTHMAN, LLP, 29 WEST 30TH STREET, FL 10, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 1776 BROADWAY, SUITE 801, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-10-01 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-10-01 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2024-09-20 | 2024-10-01 | Address | 1776 BROADWAY, SUITE 801, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 1776 BROADWAY, SUITE 801, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-28 | 2024-09-20 | Address | 1776 BROADWAY, SUITE 801, 60 EAST 42ND STREET, SUITE 320, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035881 | 2024-10-01 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-01 |
| 240920001036 | 2024-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-19 |
| 240528003054 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 221014000610 | 2022-10-14 | BIENNIAL STATEMENT | 2021-02-01 |
| 190117060899 | 2019-01-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203000452 | 2015-02-03 | CERTIFICATE OF INCORPORATION | 2015-02-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
