140-35 BEECH AVENUE OWNERS CORP.

Company Details

Name:	140-35 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:	1139724
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:	c/o Four Seasons international management INc, 22-30 119th St, College Point, NY, United States, 11356
Principal Address ZIP Code:	11356

Shares Details

Shares issued 43000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RUI XIANG CHEN	Chief Executive Officer	140-35 BEECH AVENUE, FLUSHING, NY, United States, 11355

History

Start date	End date	Type	Value
2022-07-07	2023-03-20	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01
1987-01-27	2022-07-07	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01
1987-01-27	2016-06-06	Address	DRIGGIN, 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220706002162	2022-07-06	BIENNIAL STATEMENT	2021-01-01
160606000298	2016-06-06	CERTIFICATE OF CHANGE	2016-06-06
050217002346	2005-02-17	BIENNIAL STATEMENT	2005-01-01
030116002379	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010131002746	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990309002341	1999-03-09	BIENNIAL STATEMENT	1999-01-01
970220002253	1997-02-20	BIENNIAL STATEMENT	1997-01-01
950711002503	1995-07-11	BIENNIAL STATEMENT	1994-01-01
B450499-7	1987-01-27	CERTIFICATE OF INCORPORATION	1987-01-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State