87-01 MIDLAND PARKWAY REALTY CORP.

Company Details

Name:	87-01 MIDLAND PARKWAY REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1988 (37 years ago)
Entity Number:	1256691
County:	Queens
Place of Formation:	New York
Address:	118-21 QUEENS BLVD, SUITE 515, FOREST HILLS, NY, United States, 11375
Address ZIP Code:	11375
Principal Address:	C/O IMPACT REAL ESTATE MGMT, 30-30 NORTHERN BLVD, LONG ISLAND, NY, United States, 11375
Principal Address ZIP Code:	11375

Shares Details

Shares issued 11000

Share Par Value 0.1

Type PAR VALUE

Agent

Name	Role	Address
VENTURE NY PROPERTY MANAGEMENT LLC	Agent	36-30 37TH STREET, FL. 2, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name	Role	Address
C/O BARON & BARON	DOS Process Agent	118-21 QUEENS BLVD, SUITE 515, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
LORI ENBRAM	Chief Executive Officer	87-01 MIDLAND PARKWAY, JAMAICA, NY, United States, 11432

History

Start date	End date	Type	Value
2018-02-01	2021-01-07	Address	36-30 37TH STREET, FL. 2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2014-08-06	2018-02-01	Address	B.L. MANAGEMENT INC., 25-83 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11358, USA (Type of address: Service of Process)
2014-08-06	2021-01-07	Address	C/O B.L. MANAGEMENT INC, 25-83 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11358, USA (Type of address: Chief Executive Officer)
2008-04-29	2014-08-06	Address	B.L. MANAGEMENT INC., 42-19A BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2008-04-29	2014-08-06	Address	B.L. MANAGEMENT INC., 42-19A BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2008-04-29	2014-08-06	Address	B.L. MANAGEMENT INC., 42-19A BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2006-05-04	2008-04-29	Address	3000 HEMPSTEAD TPKE, STE 302, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2006-05-04	2008-04-29	Address	3000 HEMPSTEAD TPKE, STE 302, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2006-05-04	2008-04-29	Address	3000 HEMPSTEAD TPKE, STE 302, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2002-04-24	2006-05-04	Address	265 SUNRISE HWY, STE 45, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2002-04-24	2006-05-04	Address	265 SUNRISE HWY, STE 45, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2002-04-24	2006-05-04	Address	265 SUNRISE HWY, STE 45, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1995-07-19	2002-04-24	Address	26 HARBOR PARK DR, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1995-07-19	2002-04-24	Address	26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1995-07-19	2002-04-24	Address	26 HARBOR PARK DR, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1988-04-27	1995-07-19	Address	18 EAST 94TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1988-04-27	1989-11-06	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1

Filings

Filing Number	Date Filed	Type	Effective Date
210107060602	2021-01-07	BIENNIAL STATEMENT	2020-04-01
180201000218	2018-02-01	CERTIFICATE OF CHANGE	2018-02-01
140806002073	2014-08-06	BIENNIAL STATEMENT	2014-04-01
080429002191	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060504002318	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040712002559	2004-07-12	BIENNIAL STATEMENT	2004-04-01
020424002776	2002-04-24	BIENNIAL STATEMENT	2002-04-01
980416002279	1998-04-16	BIENNIAL STATEMENT	1998-04-01
960524002546	1996-05-24	BIENNIAL STATEMENT	1996-04-01
950719002491	1995-07-19	BIENNIAL STATEMENT	1993-04-01
C073196-3	1989-11-06	CERTIFICATE OF AMENDMENT	1989-11-06
B632867-6	1988-04-27	CERTIFICATE OF INCORPORATION	1988-04-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State