| Name: | 37-31 149TH ST. OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1987 (37 years ago) |
| Entity Number: | 1184156 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
| Principal Address: | 148-25 29TH AVENUE, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Shares Details
Shares issued 12000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DIRECT MANAGEMENT CORP. | DOS Process Agent | 42-14 ASTORIA BLVD, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| MARIO D'URSO | Chief Executive Officer | 148-25 29TH AVENUE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-24 | 2016-05-19 | Address | 42-14 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2014-02-24 | 2016-05-19 | Address | 42-14 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2008-01-29 | 2016-05-19 | Address | 42-14 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2006-05-18 | 2014-02-24 | Address | 148-25 29TH AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2014-02-24 | Address | 148-25 29TH AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2008-01-29 | Address | 148-25 29TH AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1993-12-07 | 2006-05-18 | Address | 37-31 149TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1992-12-22 | 2006-05-18 | Address | 39-13 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2006-05-18 | Address | 39-13 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 1987-12-16 | 1993-12-07 | Address | 37-31 149TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160519006001 | 2016-05-19 | BIENNIAL STATEMENT | 2015-12-01 |
| 140224002518 | 2014-02-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120125002166 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 100212002726 | 2010-02-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 080129002929 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 060518003346 | 2006-05-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 931207002263 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 921222002104 | 1992-12-22 | BIENNIAL STATEMENT | 1992-12-01 |
| B579848-5 | 1987-12-16 | CERTIFICATE OF INCORPORATION | 1987-12-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
