| Name: | 117-12 LIBERTY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1990 (35 years ago) (Companies founded in February 1990) |
| Entity Number: | 1421810 |
| ZIP code: | 11360 (Companies in Queens, 11360) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 210-28 23 Avenue, 2 Fl., Bayside, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210-28 23 Avenue, 2 Fl., Bayside, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| SUSANNA YUK KAI YUNG | Chief Executive Officer | 210-28 23 AVENUE, 2 FL., BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-03-22 | Address | 210-28 23 Avenue, 2 Fl., Bayside, NY, 11360, USA (Type of address: Service of Process) |
| 2023-05-04 | 2023-03-22 | Address | 117-16 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 210-28 23 AVENUE, 2 FL., BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 117-16 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-03-22 | Address | 210-28 23 AVENUE, 2 FL., BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 117-16 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 210-28 23 AVENUE, 2 FL., BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-20 | 2023-05-04 | Address | 8915 TENNIS COURT, NEW PORT RICHEY, FL, 34655, USA (Type of address: Service of Process) |
| 2017-04-25 | 2020-10-20 | Address | 1 MACKAY WAY, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322003344 | 2023-03-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 230504000169 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 201020000678 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| 170425000745 | 2017-04-25 | CERTIFICATE OF CHANGE | 2017-04-25 |
| 940302002747 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
| 930930002738 | 1993-09-30 | BIENNIAL STATEMENT | 1993-02-01 |
| 901212000035 | 1990-12-12 | CERTIFICATE OF CHANGE | 1990-12-12 |
| C106447-5 | 1990-02-09 | CERTIFICATE OF INCORPORATION | 1990-02-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
