| Name: | 45 KEW GARDENS OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1987 (37 years ago) |
| Entity Number: | 1202213 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 440 9TH AVE FL 15, 15TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 45 KEW GARDENS RD, #3A, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CENTURY MANAGEMENT SERVICES, INC. | DOS Process Agent | 440 9TH AVE FL 15, 15TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| EDWARD JAMROZY | Chief Executive Officer | 45 KEW GARDENS ROAD, #3A, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-20 | 2019-09-23 | Address | 45 KEW GARDENS RD, #3A, KEW GARDENS, NY, 11415, 1147, USA (Type of address: Principal Executive Office) |
| 2014-03-13 | 2019-05-20 | Address | 45 KEW GARDENS RD, #2A, KEW GARDENS, NY, 11415, 1147, USA (Type of address: Principal Executive Office) |
| 2014-03-13 | 2019-05-20 | Address | 440 9TH AVE, 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-03-13 | 2019-05-20 | Address | 45 KEW GARDENS RD, #2A, KEW GARDENS, NY, 11415, 1147, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2014-03-13 | Address | 7 PENN PLAZA, 14TH FL, STE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-11-09 | 2014-03-13 | Address | 45 KEW GARDENS RD, 2A, KEW GARDENS, NY, 11415, 1147, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2014-03-13 | Address | 45 KEW GARDENS RD, 2A, KEW GARDENS, NY, 11415, 1147, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2005-11-09 | Address | 45KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2005-11-09 | Address | 45 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 2001-09-19 | Address | 45 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923002042 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| 190520060324 | 2019-05-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 140313002133 | 2014-03-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 070924002032 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003041 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031003002189 | 2003-10-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002339 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 970819002507 | 1997-08-19 | BIENNIAL STATEMENT | 1995-09-01 |
| B544530-5 | 1987-09-15 | CERTIFICATE OF INCORPORATION | 1987-09-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
