| Name: | 42-55 COLDEN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1985 (39 years ago) |
| Entity Number: | 1043497 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 3110 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | 31-10 37TH AVENUE, 3110 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 55000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALMA REALTY CORP. | Agent | 31-10 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| LEDAO HSU | Chief Executive Officer | 3110 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| 42-55 COLDEN OWNERS CORP | DOS Process Agent | 31-10 37TH AVENUE, 3110 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-06-11 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 0.1 |
| 2022-01-22 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 0.1 |
| 1985-11-27 | 2022-01-22 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 0.1 |
| 1985-11-27 | 2010-06-30 | Address | 538 AVE OF AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123003078 | 2023-01-23 | BIENNIAL STATEMENT | 2021-11-01 |
| 100630000937 | 2010-06-30 | CERTIFICATE OF CHANGE | 2010-06-30 |
| B293523-4 | 1985-11-27 | CERTIFICATE OF INCORPORATION | 1985-11-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
