2075-2081 WALLACE AVENUE OWNERS CORP.

Company Details

Name:	2075-2081 WALLACE AVENUE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1986 (38 years ago)
Entity Number:	1114665
County:	Bronx
Place of Formation:	New York
Address:	118-35 QUEENS BLVD, # 1515, FOREST HILLS, NY, United States, 11375
Address ZIP Code:	11375
Principal Address:	42-25 21ST STREET, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code:	11101

Shares Details

Shares issued 50000

Share Par Value 0.2

Type PAR VALUE

DOS Process Agent

Name	Role	Address
NOVITT, SAHR & SNOW, LLP	DOS Process Agent	118-35 QUEENS BLVD, # 1515, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
ABBY GOLDSTEIN	Chief Executive Officer	118-35 QUEENS BOULEVARD, #1515, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
2023-07-14	2024-05-31	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
2023-06-03	2023-07-14	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
2023-05-26	2023-06-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
2023-01-18	2023-05-26	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
2023-01-16	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
2023-01-16	2023-01-16	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
2014-11-14	2016-09-21	Address	118-35 QUEENS BLVD, # 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2012-10-16	2014-11-14	Address	59-40 HUXLEY AVE, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2010-09-23	2014-11-14	Address	118-35 QUEENS BLVD, # 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2010-05-14	2010-09-23	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2008-04-01	2012-10-16	Address	59-40 HUXLEY AVE, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2008-04-01	2010-05-14	Address	80-02 KEW GARDENS RD, STE 1010, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1999-02-11	2008-04-01	Address	ATTN: MARC J. LUXEMBURG, ESQ., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1990-03-20	1999-02-11	Address	670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1986-09-25	2023-01-16	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.2
1986-09-25	1990-03-20	Address	ALPERSTEIN ROTENBERG, 261 MADISON AVE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180921006161	2018-09-21	BIENNIAL STATEMENT	2018-09-01
160921006281	2016-09-21	BIENNIAL STATEMENT	2016-09-01
141114006318	2014-11-14	BIENNIAL STATEMENT	2014-09-01
121016002309	2012-10-16	BIENNIAL STATEMENT	2012-09-01
100923002275	2010-09-23	BIENNIAL STATEMENT	2010-09-01
100514000527	2010-05-14	CERTIFICATE OF CHANGE	2010-05-14
081229002191	2008-12-29	BIENNIAL STATEMENT	2008-09-01
080401002195	2008-04-01	BIENNIAL STATEMENT	2008-09-01
990211000542	1999-02-11	CERTIFICATE OF CHANGE	1999-02-11
C120518-2	1990-03-20	CERTIFICATE OF AMENDMENT	1990-03-20
B405499-4	1986-09-25	CERTIFICATE OF INCORPORATION	1986-09-25

Date of last update: 28 Oct 2024

Sources: New York Secretary of State