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633 NEW YORK AVE. CORP.

Company Details

Name: 633 NEW YORK AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1982 (43 years ago)
Entity Number: 763303
ZIP code: 11758
County: Kings
Place of Formation: New York
Address: 100 JERICHO TURNPIKE, SU, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758
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

Chief Executive Officer

Name Role Address
CARY WOLF Chief Executive Officer 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
C/O WOLF DOS Process Agent 100 JERICHO TURNPIKE, SU, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2016-05-27 2024-04-03 Address 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2016-04-01 2016-05-27 Address C/O WOLF, 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2016-04-01 2024-04-03 Address 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2004-04-15 2016-04-01 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2004-04-15 2016-04-01 Address 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2004-04-15 2016-04-01 Address C/O WOLF, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1996-04-24 2004-04-15 Address WOLF, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1996-04-24 2004-04-15 Address BILL WOLF PETROLEUM CORP, 55 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1992-11-02 1996-04-24 Address C/O WOLF, 55 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403002176 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220418002726 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200401060533 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180404006770 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160527000133 2016-05-27 CERTIFICATE OF CHANGE 2016-05-27
160401006694 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140410006109 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120522002726 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100428002339 2010-04-28 BIENNIAL STATEMENT 2010-04-01
080402003145 2008-04-02 BIENNIAL STATEMENT 2008-04-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State