| Name: | 67TH ROAD HOUSING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1986 (38 years ago) |
| Entity Number: | 1112604 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ALL AREA REALTY SERVICES, INC., 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
| Address: | 118-21 Queens Boulevard, Suite 515, Forest Hils, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 45000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARON & BARON, ESQS., P.C. | DOS Process Agent | 118-21 Queens Boulevard, Suite 515, Forest Hils, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| DANIELLE SALMON | Chief Executive Officer | 99-21 67TH RD, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 99-21 67TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 2024-02-26 | 2024-02-29 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 2022-07-22 | 2024-02-26 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 2020-09-03 | 2024-02-29 | Address | 3030, NORTHERN BLVD, STE 400, STE 400, LIC, NY, 11030, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-03 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2016-09-02 | 2024-02-29 | Address | 99-21 67TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2016-09-02 | Address | 99-21 67TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2018-09-04 | Address | 1981 MARCUS AVE, STE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2014-06-03 | 2018-09-04 | Address | 1981 MARCUS AVE, STE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229001834 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 200903061511 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007311 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006256 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 150305006536 | 2015-03-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 140603002279 | 2014-06-03 | BIENNIAL STATEMENT | 2012-09-01 |
| B402536-5 | 1986-09-17 | CERTIFICATE OF INCORPORATION | 1986-09-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
