| Name: | 26TH ST. BUILDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1979 (45 years ago) |
| Entity Number: | 588234 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1235 Broadway, 3rd Floor, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN MANAGEMENT | DOS Process Agent | 1235 Broadway, 3rd Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O JUSTIN MANAGEMENT | Chief Executive Officer | 1235 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2025-02-25 | Address | C/O ROBINSON BROG ET AL, 1345 6TH AVENUE, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1979-10-18 | 2006-03-21 | Address | 6 EAST 43RD ST, NE WYORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-10-18 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225004109 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 20210420078 | 2021-04-20 | ASSUMED NAME LLC AMENDMENT | 2021-04-20 |
| 20210129084 | 2021-01-29 | ASSUMED NAME LLC INITIAL FILING | 2021-01-29 |
| 060321001016 | 2006-03-21 | CERTIFICATE OF CHANGE | 2006-03-21 |
| A614842-4 | 1979-10-18 | CERTIFICATE OF INCORPORATION | 1979-10-18 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
