| Name: | 1757 EASTERN PARKWAY MOTOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1990 (34 years ago) |
| Date of dissolution: | 28 Dec 2023 |
| Entity Number: | 1456188 |
| ZIP code: | 33176 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10320 SW 111TH STREET, MIAMI, FL, United States, 33176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1757 EASTERN PARKWAY MOTOR CORP. | DOS Process Agent | 10320 SW 111TH STREET, MIAMI, FL, United States, 33176 |
| Name | Role | Address |
|---|---|---|
| KENNETH TAVAREZ | Chief Executive Officer | 10320 SW 111TH STREET, MIAMI, FL, United States, 33176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 10320 SW 111TH STREET, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-25 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-01 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2024-03-05 | Address | 10320 SW 111TH STREET, MIAMI, FL, 33176, USA (Type of address: Service of Process) |
| 2012-06-22 | 2024-03-05 | Address | 10320 SW 111TH STREET, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2021-03-03 | Address | 10320 SW 111TH STREET, MIAMI, FL, 33176, USA (Type of address: Service of Process) |
| 2006-11-21 | 2012-06-22 | Address | 6346 SW 37TH ST, MIAMI, FL, 33155, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2012-06-22 | Address | 6346 SW 37TH ST, MIAMI, FL, 33155, USA (Type of address: Service of Process) |
| 2006-11-21 | 2012-06-22 | Address | 1757 EASTERN PKWY, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002004 | 2023-12-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-28 |
| 230123003539 | 2023-01-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 210303060303 | 2021-03-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 120622006100 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 080729002670 | 2008-07-29 | BIENNIAL STATEMENT | 2008-06-01 |
| 061121002409 | 2006-11-21 | BIENNIAL STATEMENT | 2006-06-01 |
| 000623002227 | 2000-06-23 | BIENNIAL STATEMENT | 2000-06-01 |
| C155475-5 | 1990-06-22 | CERTIFICATE OF INCORPORATION | 1990-06-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
