71 OCEAN PARKWAY REALTY CORP.

Company Details

Name:	71 OCEAN PARKWAY REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1986 (39 years ago)
Entity Number:	1048019
County:	Kings
Place of Formation:	New York
Address:	369 WILLIS AVE, MINEOLA, NY, United States, 11501
Address ZIP Code:	11501
Principal Address:	369 WILLIS AVENUE, MINEOLA, NY, United States, 11501
Principal Address ZIP Code:	11501

Shares Details

Shares issued 6000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

71 OCEAN PARKWAY REALTY CORP

2023

112781361

2024-09-03

71 OCEAN PARKWAY REALTY CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	531210
Sponsor’s telephone number	5163337730
Plan sponsor’s address	369 WILLIS AVE, MINEOLA, NY, 11501

Signature of

Role	Plan administrator
Date	2024-09-03
Name of individual signing	SHIRLEY HORNER

DOS Process Agent

Name	Role	Address
EBMG LLC	DOS Process Agent	369 WILLIS AVE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name	Role	Address
MICHAEL KING	Chief Executive Officer	71 OCEAN PARKWAY, BROOKLYN, NY, United States, 11218

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	71 OCEAN PARKWAY, 3N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	71 OCEAN PARKWAY, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2022-02-08	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 0.1
2021-08-23	2022-02-08	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 0.1
2020-01-03	2024-01-02	Address	369 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2014-03-11	2020-01-03	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-03-11	2024-01-02	Address	71 OCEAN PARKWAY, 3N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2014-03-11	2020-01-03	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-02-06	2014-03-11	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-08-26	2014-03-11	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-08-09	2011-08-26	Address	C/O KEVIN WONG, 6 EAST 43RD ST / 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-08-09	2012-02-06	Address	C/O KEVIN WONG, 6 EAST 43RD ST / 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-06-13	2010-08-09	Address	9437 SHORE ROAD, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2002-06-13	2014-03-11	Address	71 OCEAN PARKWAY, 3N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2002-06-13	2010-08-09	Address	9437 SHORE ROAD, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
1993-03-29	2002-06-13	Address	5014 16TH AVENUE, SUITE 123, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
1993-03-29	2002-06-13	Address	5014 16TH AVENUE, SUITE 123, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
1993-03-29	2002-06-13	Address	5014 16TH AVENUE, SUITE 123, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
1988-05-17	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 0.1
1986-01-06	1986-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1986-01-06	1993-03-29	Address	5224 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003198	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220101000167	2022-01-01	BIENNIAL STATEMENT	2022-01-01
200103060639	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180302006650	2018-03-02	BIENNIAL STATEMENT	2018-01-01
160129006145	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140311006803	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120206002554	2012-02-06	BIENNIAL STATEMENT	2012-01-01
110826000435	2011-08-26	CERTIFICATE OF CHANGE (BY AGENT)	2011-08-26
100809002594	2010-08-09	BIENNIAL STATEMENT	2010-01-01
080116002864	2008-01-16	BIENNIAL STATEMENT	2008-01-01
060202003257	2006-02-02	BIENNIAL STATEMENT	2006-01-01
040122002494	2004-01-22	BIENNIAL STATEMENT	2004-01-01
020613002354	2002-06-13	BIENNIAL STATEMENT	2002-01-01
000308002592	2000-03-08	BIENNIAL STATEMENT	2000-01-01
940114002852	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930329002073	1993-03-29	BIENNIAL STATEMENT	1993-01-01
B640979-3	1988-05-17	CERTIFICATE OF AMENDMENT	1988-05-17
B357721-2	1986-05-13	CERTIFICATE OF AMENDMENT	1986-05-13
B307165-3	1986-01-06	CERTIFICATE OF INCORPORATION	1986-01-06

Date of last update: 28 Oct 2024

Sources: New York Secretary of State