| Name: | 414 ALBEMARLE ROAD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1986 (39 years ago) |
| Entity Number: | 1083885 |
| ZIP code: | 11101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | C/O IMPACT REAL ESTATE MANAGEMENT, 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMPACT REAL ESTATE MANAGEMENT | DOS Process Agent | 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| STUART HALPER, ESQ. | Chief Executive Officer | C/O IMPACT REAL ESTATE MANAGEMENT, 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | C/O IMPACT REAL ESTATE MANAGEMENT, 30-30 NORTHERN BOULEVARD, #402, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2023-12-18 | Address | 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2012-05-17 | 2023-12-18 | Address | 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1996-06-12 | 2010-05-27 | Address | 1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 2012-05-17 | Address | 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1993-05-14 | 1996-06-12 | Address | 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 2012-05-17 | Address | 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1986-05-19 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1986-05-19 | 1993-05-14 | Address | 319 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004220 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 201203061044 | 2020-12-03 | BIENNIAL STATEMENT | 2020-05-01 |
| 140505006341 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120517006391 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002208 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003031 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002621 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002077 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002395 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002251 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
