| Name: | 23-55 79TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1989 (35 years ago) |
| Entity Number: | 1405216 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 105 CLAY ST, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 105 Clay Street, Brooklyn, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PARAVALOS | Chief Executive Officer | 105 CLAY STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| 23-55 79TH STREET CORP. | DOS Process Agent | 105 CLAY ST, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 58-25 256TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 105 CLAY STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2023-12-14 | Address | 105 CLAY ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1993-04-08 | 2023-12-14 | Address | 58-25 256TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 2012-01-20 | Address | 27 EAST PARK DRIVE, OLD BETHPAGE, NY, 11804, 1633, USA (Type of address: Service of Process) |
| 1989-12-06 | 1993-04-08 | Address | 400 JERICHO TURNPIKE, SUITE 220, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1989-12-06 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214003847 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211216002870 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191213060258 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 180102007644 | 2018-01-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 160107006348 | 2016-01-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002021 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002096 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002687 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002606 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002705 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
