| Name: | 46-09 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1957 (67 years ago) |
| Entity Number: | 166044 |
| County: | Queens |
| Date of dissolution: | 30 Jun 2021 |
| Place of Formation: | New York |
| Address: | 55 CHERRYWOOD DRIVE, MANHASSET HILLS, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
| Principal Address: | 44-01 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104 |
| Principal Address ZIP Code: | 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE CHIN | Chief Executive Officer | PO BOX 4263, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| THEDORE CHIN | DOS Process Agent | 55 CHERRYWOOD DRIVE, MANHASSET HILLS, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-22 | 2022-02-05 | Address | PO BOX 4263, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2022-02-05 | Address | 55 CHERRYWOOD DRIVE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process) |
| 2005-08-16 | 2016-12-22 | Address | 108 DOVER RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2005-08-16 | 2016-12-22 | Address | 55 CHERRYWOOD DR, MANHASSET HILLS, NY, 11040, 2236, USA (Type of address: Chief Executive Officer) |
| 2003-05-19 | 2005-08-16 | Address | 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2003-05-19 | 2005-08-16 | Address | 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2003-05-19 | 2016-12-22 | Address | 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 1997-06-19 | 2003-05-19 | Address | 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 2003-05-19 | Address | 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 1997-06-19 | 2003-05-19 | Address | 45-24 43RD STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220205000385 | 2021-06-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-30 |
| 161222002022 | 2016-12-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 050816002875 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002494 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002697 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 990706002428 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619002241 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| C193914-2 | 1992-11-13 | ASSUMED NAME CORP INITIAL FILING | 1992-11-13 |
| 68427 | 1957-06-25 | CERTIFICATE OF INCORPORATION | 1957-06-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
