| Name: | 5249 HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1960 (65 years ago) |
| Entity Number: | 127283 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1462 SCHENECTADY AVE, BROOKLYN, NY, United States, 11203 |
| Address ZIP Code: | 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1462 SCHENECTADY AVE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| JEROME ROSEN | Chief Executive Officer | 1462 SCHENECTADY AVE, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-29 | 2006-05-09 | Address | 271-24G GRAND CENTRAL PARKWAY, FLORAL PARK, NY, 11005, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2006-05-09 | Address | 271-24G GRAND CENTRAL PARKWAY, FLORAL PARK, NY, 11005, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2006-05-09 | Address | 271-24G GRAND CENTRAL PARKWAY, FLORAL PARK, NY, 11005, USA (Type of address: Service of Process) |
| 1960-03-17 | 2012-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-03-17 | 2004-11-29 | Address | 1097 EAST 52ND ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823001038 | 2012-08-23 | CERTIFICATE OF AMENDMENT | 2012-08-23 |
| 120613003279 | 2012-06-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 080429002091 | 2008-04-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060509003252 | 2006-05-09 | BIENNIAL STATEMENT | 2006-03-01 |
| 041129002243 | 2004-11-29 | BIENNIAL STATEMENT | 2004-03-01 |
| C294080-1 | 2000-10-04 | ASSUMED NAME CORP AMENDMENT | 2000-10-04 |
| C292786-2 | 2000-08-30 | ASSUMED NAME CORP INITIAL FILING | 2000-08-30 |
| 206322 | 1960-03-17 | CERTIFICATE OF INCORPORATION | 1960-03-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
