105-23RD STREET, JACKSON HEIGHTS, INCORPORATED

Company Details

Name:	105-23RD STREET, JACKSON HEIGHTS, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 1920 (105 years ago)
Entity Number:	15084
County:	Queens
Place of Formation:	New York
Address:	78-27 37 AVE STE 9, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	78-27 37 AVE STE 9, JACKSN HGHTS, NY, United States, 11372
Principal Address ZIP Code:	11372

Shares Details

Shares issued 0

Share Par Value 42500

Type CAP

Chief Executive Officer

Name	Role	Address
JENNA CAPECI	Chief Executive Officer	35-54 80TH STREET, #01, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
GARDEN HGHTS PROP MGM	DOS Process Agent	78-27 37 AVE STE 9, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2017-04-13	2018-04-02	Address	35-54 80TH STREET, #21, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2017-04-13	2018-04-02	Address	78-27 37 AVE STE 4, JACKSN HGHTS, NY, 11372, USA (Type of address: Service of Process)
2017-04-13	2018-04-02	Address	78-27 37 AVE STE 4, JACKSN HGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2014-04-14	2017-04-13	Address	35-54 80TH STREET, #42, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2012-06-15	2014-04-14	Address	35-54 80TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2010-04-16	2012-06-15	Address	35-54 80TH ST, APT 31, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2008-05-12	2017-04-13	Address	82-15 151ST AVE, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2008-05-12	2010-04-16	Address	35-54 80TH ST, APT 41, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2002-04-18	2008-05-12	Address	39-35 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2002-04-18	2008-05-12	Address	35-54 80TH STREET, JACKSON HTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1996-05-23	2002-04-18	Address	91-31 QUEENS BLVD, 409, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1994-09-13	2017-04-13	Address	35-54 80 STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1994-09-13	2002-04-18	Address	35-54 80 STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1994-09-13	1996-05-23	Address	91-31 QUEENS BLVD., SUITE 409, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1920-04-09	1994-09-13	Address	105 23ND ST., ELMHURST, NY, USA (Type of address: Service of Process)
1920-04-09	2023-12-07	Shares	Share type: CAP, Number of shares: 0, Par value: 42500

Filings

Filing Number	Date Filed	Type	Effective Date
180402007492	2018-04-02	BIENNIAL STATEMENT	2018-04-01
170413006179	2017-04-13	BIENNIAL STATEMENT	2016-04-01
140414006802	2014-04-14	BIENNIAL STATEMENT	2014-04-01
120615002525	2012-06-15	BIENNIAL STATEMENT	2012-04-01
100416003169	2010-04-16	BIENNIAL STATEMENT	2010-04-01
080512003157	2008-05-12	BIENNIAL STATEMENT	2008-04-01
060511003196	2006-05-11	BIENNIAL STATEMENT	2006-04-01
020418002546	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000511002575	2000-05-11	BIENNIAL STATEMENT	2000-04-01
980505002907	1998-05-05	BIENNIAL STATEMENT	1998-04-01
960523002008	1996-05-23	BIENNIAL STATEMENT	1996-04-01
940913002041	1994-09-13	BIENNIAL STATEMENT	1993-04-01
C196507-2	1993-02-09	ASSUMED NAME CORP INITIAL FILING	1993-02-09
1812-69	1921-01-31	CERTIFICATE OF AMENDMENT	1921-01-31
1704-57	1920-04-09	CERTIFICATE OF INCORPORATION	1920-04-09

Date of last update: 30 Oct 2024

Sources: New York Secretary of State