| Name: | 45-04 PB REST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1990 (35 years ago) |
| Entity Number: | 1446431 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-04 PARSONS BLVD, FLUSHING, NY, United States, 11355 |
| Principal Address: | 45-04 PARSONS BLVD., FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERAFIM MASTORAS | Chief Executive Officer | 45-04 PARSONS BLVD.., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-04 PARSONS BLVD, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-15 | 2018-05-04 | Address | 45-04 PARSONS BLVD., FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1990-05-14 | 1998-09-11 | Address | 45-04 PARSONS BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061592 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006742 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160617006094 | 2016-06-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516006195 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 130611006487 | 2013-06-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002891 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 060615002126 | 2006-06-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 050131002876 | 2005-01-31 | BIENNIAL STATEMENT | 2004-05-01 |
| 020621002064 | 2002-06-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002199 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
