| Name: | 38-25 PARSONS BOULEVARD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1986 (39 years ago) |
| Entity Number: | 1080598 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | % ALMA REALTY CORP, 3110 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 3110 37TH AVENUE, STE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 38-25 PARSONS BOULEVARD OWNERS CORP. | DOS Process Agent | % ALMA REALTY CORP, 3110 37TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| EFSTATHIOS VALIOTIS | Chief Executive Officer | 3110 37TH AVENUE, STE 500, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2024-04-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2021-08-20 | 2023-03-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2010-06-23 | 2020-05-22 | Address | 3110 37TH AVENUE, STE 500, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-08-29 | 2010-06-23 | Address | 28-18 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1996-08-29 | 2010-06-23 | Address | 28-18 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1996-08-29 | 2010-06-23 | Address | 28-25 PARSONS BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1986-05-08 | 2021-08-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 1986-05-08 | 1996-08-29 | Address | 38-25 PARSONS BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200522060075 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504007120 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006093 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006206 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120807002039 | 2012-08-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100623002735 | 2010-06-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 960829002424 | 1996-08-29 | BIENNIAL STATEMENT | 1996-05-01 |
| C090588-2 | 1989-12-28 | CERTIFICATE OF AMENDMENT | 1989-12-28 |
| B355862-4 | 1986-05-08 | CERTIFICATE OF INCORPORATION | 1986-05-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
