1940 LINDEN BLVD. REALTY CORP.

Company Details

Name:	1940 LINDEN BLVD. REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1959 (66 years ago)
Entity Number:	116853
County:	Queens
Place of Formation:	New York
Address:	4 COW PATH, BROOKVILLE, NY, United States, 11545
Address ZIP Code:	11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARTIN SIEGEL, PRES	Chief Executive Officer	4 COW PATH, BROOKVILLE, NY, United States, 11545

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MARTIN SIEGEL	DOS Process Agent	4 COW PATH, BROOKVILLE, NY, United States, 11545

History

Start date	End date	Type	Value
2000-11-09	2003-01-30	Address	4 COWPATH, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2000-11-09	2003-01-30	Address	4 COWPATH, BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office)
2000-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-09	2003-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1959-01-30	2000-11-09	Address	66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-1574	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
030130002337	2003-01-30	BIENNIAL STATEMENT	2003-01-01
001109000508	2000-11-09	CERTIFICATE OF CHANGE	2000-11-09
001109002621	2000-11-09	BIENNIAL STATEMENT	2000-01-01
B404388-2	1986-09-23	ASSUMED NAME CORP INITIAL FILING	1986-09-23
A630447-7	1979-12-26	CERTIFICATE OF MERGER	1979-12-31
144330	1959-01-30	CERTIFICATE OF INCORPORATION	1959-01-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State