| Name: | 59-11 QUEENS BOULEVARD OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1986 (39 years ago) |
| Entity Number: | 1065788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | c/o metro management dev inc, 1981 marcus avenue, suite c-131, lake success, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOVITT, SAHR & SNOW LLP. | DOS Process Agent | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| JANICE KAVANAGH | Chief Executive Officer | 59-11 QUEENS BLVD, 6G, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 59-11 QUEENS BLVD, 6G, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2024-03-01 | Address | 59-11 QUEENS BLVD, 6G, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2021-11-22 | 2024-03-01 | Address | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2021-11-22 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 1 |
| 2016-03-02 | 2021-11-22 | Address | 118-35 QUEENS BOULEVARD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2016-03-02 | 2021-11-22 | Address | 59-11 QUEENS BLVD, 6G, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2016-03-02 | Address | 120 BROADWAY, STE 948, NEW YORK, NY, 10271, 0040, USA (Type of address: Service of Process) |
| 2012-05-09 | 2014-06-03 | Address | 118-35 QUEENS BLVD, #1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2010-05-07 | 2016-03-02 | Address | DAVID BREEN, 42-20 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2010-05-07 | 2016-03-02 | Address | 59-11 QUEENS BLVD, 5B, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301050175 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220308000864 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 211122000729 | 2021-11-22 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-22 |
| 200309060660 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006342 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007272 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140603002250 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002856 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002952 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 081229002226 | 2008-12-29 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
