| Name: | 126-13 LIBERTY AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1991 (34 years ago) |
| Entity Number: | 1547479 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 126-13 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 130-37 127TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEERJAH PERSAUD | Chief Executive Officer | 130-37 127TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126-13 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-01 | 2013-07-11 | Address | 130-37 127TH STREET, S.O. PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2013-07-11 | Address | 130-37 127TH STREET, S. O. PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 2009-06-19 | 2011-06-01 | Address | 126-13 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2009-06-19 | Address | 126-13 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2011-06-01 | Address | 130-37 127TH STREET, SOUTH OZONE, NY, 11420, USA (Type of address: Principal Executive Office) |
| 1991-05-13 | 2011-06-01 | Address | 126-13 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130711002128 | 2013-07-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002793 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090619002058 | 2009-06-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 970904002380 | 1997-09-04 | BIENNIAL STATEMENT | 1997-05-01 |
| 910513000334 | 1991-05-13 | CERTIFICATE OF INCORPORATION | 1991-05-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
