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760 & 762 E. 138TH ST. CORPORATION

Headquarter

Company Details

Name: 760 & 762 E. 138TH ST. CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1989 (35 years ago)
Entity Number: 1385755
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 7 MARGARET DRIVE, PLAINVIEW, NY, United States, 11803
Principal Address: 7 Margaret Drive, Plainview, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 760 & 762 E. 138TH ST. CORPORATION, FLORIDA F22000007800 FLORIDA

Chief Executive Officer

Name Role Address
DOMINIC VALENTE Chief Executive Officer 7 MARGARET DRIVE, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 MARGARET DRIVE, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2022-10-28 2022-10-28 Address 7 MARGARET DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2022-10-28 2022-10-28 Address 1303 MALBA DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2007-09-06 2022-10-28 Address 1303 MALBA DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2007-09-06 2022-10-28 Address 1303 MALBA DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1993-05-21 2007-09-06 Address 1303 144TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1993-05-21 2007-09-06 Address 1303 144TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1993-05-21 2007-09-06 Address 1303 144TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1989-11-14 1993-05-21 Address 13-03 144TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1989-09-20 1989-11-14 Address 133-03 144TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1989-09-20 2022-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221028001085 2022-10-27 CERTIFICATE OF CHANGE BY ENTITY 2022-10-27
221026003040 2022-10-26 BIENNIAL STATEMENT 2021-09-01
131105002117 2013-11-05 BIENNIAL STATEMENT 2013-09-01
110920002987 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090921002172 2009-09-21 BIENNIAL STATEMENT 2009-09-01
070906002749 2007-09-06 BIENNIAL STATEMENT 2007-09-01
030919002337 2003-09-19 BIENNIAL STATEMENT 2003-09-01
010830002708 2001-08-30 BIENNIAL STATEMENT 2001-09-01
990929002502 1999-09-29 BIENNIAL STATEMENT 1999-09-01
980204002681 1998-02-04 BIENNIAL STATEMENT 1997-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State