WHITNEY AVENUE OWNERS CORP.

Company Details

Name:	WHITNEY AVENUE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 1985 (39 years ago)
Entity Number:	1018012
County:	Queens
Place of Formation:	New York
Address:	34-03 BROADWAY, ASTORIA, NY, United States, 11106
Address ZIP Code:	11106

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHNNY COELLO	Chief Executive Officer	92-15 WHITNEY AVE, #B41, ELMHURST, NY, United States, 11373

Agent

Name	Role	Address
FIRST MANAGEMENT CORP.	Agent	34-03 BROADWAY, ASTORIA, NY, 11106

DOS Process Agent

Name	Role	Address
FIRST MANAGEMENT CORPORATION	DOS Process Agent	34-03 BROADWAY, ASTORIA, NY, United States, 11106

History

Start date	End date	Type	Value
2009-05-07	2013-09-10	Address	92-15 WHITNEY AVE B41, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2009-05-07	2009-09-16	Address	92-15 WHITNEY AVE B66, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2009-04-21	2009-05-07	Address	34-03 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2007-11-05	2009-04-21	Address	315 PARK AVE SOUTH 19TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-12-02	2007-11-05	Address	85 FIFTH AVENUE 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-08-21	2009-05-07	Address	92-05 WHITNEY AVE, APT B51, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1997-08-21	1999-12-02	Address	99 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-08-21	2009-05-07	Address	92-05 WHITNEY AVE, APT A-22, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1995-05-18	1997-08-21	Address	%THE WAVECREST MANAGEMENT TEAM, 17-22 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1995-05-18	1997-08-21	Address	17-22 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1995-05-18	1997-08-21	Address	99 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1994-11-10	1995-05-18	Address	99 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1985-08-13	1994-11-10	Address	919 THIRD AVE., NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1985-08-13	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
130910002144	2013-09-10	BIENNIAL STATEMENT	2013-08-01
110912002135	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090916002745	2009-09-16	BIENNIAL STATEMENT	2009-08-01
090507003019	2009-05-07	BIENNIAL STATEMENT	2007-08-01
090421000800	2009-04-21	CERTIFICATE OF CHANGE	2009-04-21
090421000804	2009-04-21	CERTIFICATE OF CHANGE	2009-04-21
071105000258	2007-11-05	CERTIFICATE OF CHANGE	2007-11-05
010907002386	2001-09-07	BIENNIAL STATEMENT	2001-08-01
991202000221	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
970821002000	1997-08-21	BIENNIAL STATEMENT	1997-08-01
950518002281	1995-05-18	BIENNIAL STATEMENT	1993-08-01
941110000036	1994-11-10	CERTIFICATE OF CHANGE	1994-11-10
B256339-7	1985-08-13	CERTIFICATE OF INCORPORATION	1985-08-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State