| Name: | 117 MORNINGSIDE AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1982 (43 years ago) |
| Entity Number: | 763302 |
| ZIP code: | 11753 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Principal Address: | C/O WOLF, 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WOLF | DOS Process Agent | 100 JERICHO TURNPIKE, SU, SUITE 209, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| CARY WOLF | Chief Executive Officer | 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2016-05-27 | 2024-05-22 | Address | 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2016-04-01 | 2024-05-22 | Address | 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2016-05-27 | Address | C/O WOLF, 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2004-04-14 | 2016-04-01 | Address | 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2016-04-01 | Address | C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2004-04-14 | 2016-04-01 | Address | C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1998-04-16 | 2004-04-14 | Address | C/O BILL WOLF PETROLEUM CORP., 55 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 2004-04-14 | Address | 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1996-04-25 | 1998-04-16 | Address | %BILL WOLF PETROLEUM CORP, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001907 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220411003011 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060539 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006767 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160527000184 | 2016-05-27 | CERTIFICATE OF CHANGE | 2016-05-27 |
| 160401006700 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006103 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002811 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002342 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002893 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
