| Name: | 54 ELDRIDGE ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Entity Number: | 1039813 |
| ZIP code: | 10901 (Companies in New York, 10901) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 GOLF COURSE DR, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 54 ELDRIDGE ST. CORP. | DOS Process Agent | 23 GOLF COURSE DR, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| ISRAEL MAYER ROSENBERG | Chief Executive Officer | 23 GOLF COURSE DR, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2023-11-29 | Address | 23 GOLF COURSE DR, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 470 KENT AVE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2023-11-29 | Address | 470 KENT AVE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2019-02-25 | Address | 470 KENT AVE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2023-11-29 | Address | 470 KENT AVE, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 1985-11-14 | 2014-03-14 | Address | 141-04 73RD TERRACE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1985-11-14 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018943 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 190225060127 | 2019-02-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 140314002082 | 2014-03-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 990723000227 | 1999-07-23 | ANNULMENT OF DISSOLUTION | 1999-07-23 |
| DP-1354758 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| B288621-4 | 1985-11-14 | CERTIFICATE OF INCORPORATION | 1985-11-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
