| Name: | 74-39 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1992 (33 years ago) |
| Entity Number: | 1617103 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 22 WYNWOOD RD, PARSIPPANY, NJ, United States, 07054 |
| Address: | 74-39 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELDER RODRIGUEZ | Chief Executive Officer | 74-39 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74-39 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-11 | 2000-04-10 | Address | 74-39 JAMAICA AVENUE, WOODHAVEN, NY, 11421, 1847, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 2000-04-10 | Address | 74-39 JAMAICA AVENUE, WOODHAVEN, NY, 11421, 1847, USA (Type of address: Principal Executive Office) |
| 1993-06-11 | 2000-04-10 | Address | 74-39 JAMAICA AVENUE, WOODHAVEN, NY, 11421, 1847, USA (Type of address: Service of Process) |
| 1992-03-02 | 1993-06-11 | Address | 22 WYNWOOD ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140318006657 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002733 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408003262 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080403002623 | 2008-04-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002215 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002353 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002301 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002167 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310002031 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 940414002131 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
