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140-65 BEECH AVENUE OWNERS CORP.

Company Details

Name: 140-65 BEECH AVENUE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1987 (38 years ago)
Entity Number: 1139723
County: Queens
Place of Formation: New York
Address: 118-35 Queens Blvd, Suite 1515, Forest Hills, NY, United States, 11375
Address ZIP Code: 11375
Principal Address: ALL AREA REALTY SERVICE INC, 99 TULIP AVENUE SUITE 32, FLORAL PARK, NY, United States, 11001
Principal Address ZIP Code: 11001

Shares Details

Shares issued 43000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
ALL AREA REALTY SERVICES INC. Agent 99 TULIP AVENUE STE. 109, FLORAL PARK, NY, 11001

Chief Executive Officer

Name Role Address
YING LING (NATALIA) CHEN Chief Executive Officer 123-35 82ND ROAD, APT 5S, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-35 Queens Blvd, Suite 1515, Forest Hills, NY, United States, 11375

History

Start date End date Type Value
2022-03-02 2022-05-16 Shares Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01
2021-10-21 2022-03-02 Shares Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01
2021-07-29 2021-10-21 Shares Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01
2021-07-19 2021-07-29 Shares Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01
2016-01-12 2016-01-21 Address 118-35 QUEENS BLVD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2009-04-07 2016-01-12 Address CULLEN & TROIA, PC, 2 RECTOR ST STE 903, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2009-04-07 2016-01-12 Address C/O TRIBOR MGMT INC, 45-62 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2009-04-07 2016-01-12 Address C/O TRIBOR MGMT INC, 45-62 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
2005-05-26 2009-04-07 Address CULLEN & TROIA, PC, 156 WILLIAMS ST / 10TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-05-26 2009-04-07 Address C/O TRIBOR MGMT INC, 39-35 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210720001307 2021-07-20 BIENNIAL STATEMENT 2021-07-20
160121000532 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
160112002017 2016-01-12 BIENNIAL STATEMENT 2015-01-01
120627000129 2012-06-27 ANNULMENT OF DISSOLUTION 2012-06-27
DP-1934760 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
090407002212 2009-04-07 BIENNIAL STATEMENT 2009-01-01
050526002026 2005-05-26 BIENNIAL STATEMENT 2005-01-01
030116002381 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010130002691 2001-01-30 BIENNIAL STATEMENT 2001-01-01
990127002124 1999-01-27 BIENNIAL STATEMENT 1999-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State