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437 PROSPECT AVENUE REALTY CORP.

Company Details

Name: 437 PROSPECT AVENUE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1991 (34 years ago)
Entity Number: 1500462
County: Kings
Date of dissolution: 06 Feb 2001
Place of Formation: New York
Address: P O BOX 021765, BROOKLYN, NY, United States, 11202
Address ZIP Code:
Principal Address: C/O ED SECKER, 60-27 HEWLETT ST, LITTLE NECK, NY, United States, 11362
Principal Address ZIP Code: 11362

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P O BOX 021765, BROOKLYN, NY, United States, 11202

Chief Executive Officer

Name Role Address
HOWARD POLONETSKY Chief Executive Officer P O BOX 021765, BROOKLYN, NY, United States, 11202

History

Start date End date Type Value
1997-01-02 1999-01-20 Address C/O ED SECKER, 240 47 69TH AVE, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office)
1993-07-14 1997-01-02 Address P.O. BOX 021765, BROOKLYN, NY, 11202, 0038, USA (Type of address: Chief Executive Officer)
1993-07-14 1997-01-02 Address % JILL EPSTEIN, ESQ., 342 MADISON AVENUE, STE 1800, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)
1993-07-14 1997-01-02 Address P.O. BOX 021765, BROOKLYN, NY, 11202, 0038, USA (Type of address: Service of Process)
1991-01-09 1993-07-14 Address 1507 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010206000570 2001-02-06 CERTIFICATE OF DISSOLUTION 2001-02-06
990120002257 1999-01-20 BIENNIAL STATEMENT 1999-01-01
970102002112 1997-01-02 BIENNIAL STATEMENT 1995-01-01
930714002407 1993-07-14 BIENNIAL STATEMENT 1992-01-01
910109000133 1991-01-09 CERTIFICATE OF INCORPORATION 1991-01-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State