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503 6TH AVENUE NY CORP.

Company Details

Name: 503 6TH AVENUE NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 2015 (10 years ago)
Date of dissolution: 03 Jan 2025
Entity Number: 4814187
ZIP code: 14564
County: Kings
Place of Formation: New York
Address: 207 High Point Drive, Building 100, Victor, NY, United States, 14564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM CALEO Chief Executive Officer 207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, United States, 14564

DOS Process Agent

Name Role Address
503 6TH AVENUE NY CORP. DOS Process Agent 207 High Point Drive, Building 100, Victor, NY, United States, 14564

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2025-01-06 2025-01-06 Address 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-09-01 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01 2023-09-01 Address 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2023-09-01 2025-01-06 Address 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-09-01 2025-01-06 Address 207 High Point Drive, Building 100, Victor, NY, 14564, USA (Type of address: Service of Process)
2023-09-01 2025-01-06 Address 207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2020-06-17 2023-09-01 Address 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2020-06-17 2023-09-01 Address 80 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106000854 2025-01-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-01-03
230901006344 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210916001817 2021-09-16 BIENNIAL STATEMENT 2021-09-16
200617060450 2020-06-17 BIENNIAL STATEMENT 2019-09-01
150902000334 2015-09-02 CERTIFICATE OF INCORPORATION 2015-09-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State