| Name: | FB 45-02 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1992 (33 years ago) |
| Entity Number: | 1621350 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 14104 STONEBROOK CT, TAMPA, FL, United States, 33624 |
| Principal Address ZIP Code: | |
| Address: | 45-02 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISANDRO DIAZ | Chief Executive Officer | 100B DANBURY ROAD, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-02 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-09 | 2021-04-19 | Address | 143-14 NEGUNDO AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2004-03-09 | Address | 45-02 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2004-03-09 | Address | 143-14 NEGUNDO AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2000-03-14 | 2002-02-25 | Address | 94-27 CORONA AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2000-03-14 | 2002-02-25 | Address | 45-02 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2000-03-14 | Address | 94-27 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2000-03-14 | Address | 94-27 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1992-03-17 | 2004-03-09 | Address | 45-02 JUNCTION BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1992-03-17 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210419060398 | 2021-04-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 040309002092 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002593 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314003097 | 2000-03-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319002385 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 940331002632 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 930423003003 | 1993-04-23 | BIENNIAL STATEMENT | 1993-03-01 |
| 920317000362 | 1992-03-17 | CERTIFICATE OF INCORPORATION | 1992-03-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
