Name: | 5377 KINGS HIGHWAY REALTY CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Mar 1992 (33 years ago) |
Entity Number: | 1617959 |
County: | Kings |
Place of Formation: | Delaware |
Address: | 5350 KINGS HWY, BROOKLYN, NY, United States, 11203 |
Address ZIP Code: | 11203 |
Name | Role | Address |
---|---|---|
SUZANNE ZAKHEIM | Chief Executive Officer | 5350 KINGS HWY, BROOKLYN, NY, United States, 11203 |
Name | Role | Address |
---|---|---|
MADRE ENTERPRISES LTD | DOS Process Agent | 5350 KINGS HWY, BROOKLYN, NY, United States, 11203 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-28 | 2024-06-28 | Address | 5350 KINGS HWY, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
2020-03-04 | 2024-06-28 | Address | 5350 KINGS HWY, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
2018-03-05 | 2024-06-28 | Address | 5350 KINGS HWY, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
2006-04-26 | 2020-03-04 | Address | 5350 KINGS HWY, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
2006-04-26 | 2018-03-05 | Address | 5350 KINGS HWY, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
1998-03-13 | 2006-04-26 | Address | 5811 FOSTER AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
1993-04-29 | 2006-04-26 | Address | 5811 FOSTER AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
1993-04-29 | 2006-04-26 | Address | 5811 FOSTER AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
1993-04-29 | 1998-03-13 | Address | 5811 FOSTER AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
1992-03-04 | 1993-04-29 | Address | 5377 KINGS HIGHWAY, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240628003100 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
200304061061 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
180305007855 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
140317006353 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
120508002015 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
100415002754 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
080317002836 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
060426002247 | 2006-04-26 | BIENNIAL STATEMENT | 2006-03-01 |
040316002725 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
020312002758 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State