| Name: | 1040 GERARD AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1049695 |
| ZIP code: | 11204 (Companies in Bronx, 11204) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 1660 49TH ST, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SPIRA | Chief Executive Officer | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-05-24 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2024-01-02 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2024-01-02 | 2024-01-02 | Address | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2022-01-29 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2014-02-04 | 2024-01-02 | Address | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2012-02-24 | 2024-01-02 | Address | PO BOX 040308, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1993-02-10 | 2014-02-04 | Address | 1660-49TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 2014-02-04 | Address | 1660-49TH ST, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 2012-02-24 | Address | 1660-49TH ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1986-01-13 | 1993-02-10 | Address | 1621 51ST ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007241 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220105002257 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200102061189 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007504 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170630006116 | 2017-06-30 | BIENNIAL STATEMENT | 2016-01-01 |
| 140204002236 | 2014-02-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002104 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100323002879 | 2010-03-23 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002124 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002068 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
