Name: | 5118 GRAND CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Dec 1993 (31 years ago) (Companies founded in December 1993) |
Entity Number: | 1780634 |
ZIP code: | 07112 (Companies in Queens, 07112) |
County: | Queens |
Place of Formation: | New York |
Address: | 320 Elizabeth Ave Unit 4, newark, NJ, United States, 07112 |
Principal Address: | 514 MAITLAND AVE, TEANECK, NJ, United States, 07666 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 320 Elizabeth Ave Unit 4, newark, NJ, United States, 07112 |
Name | Role | Address |
---|---|---|
HENRY J STERN | Chief Executive Officer | 63-53 HARING ST, REGO PARK, NY, United States, 11374 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-04 | 2023-12-04 | Address | 63-53 HARING ST, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
2023-05-15 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-15 | 2023-05-15 | Address | 63-53 HARING ST, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
2023-05-15 | 2023-12-04 | Address | 63-53 HARING ST, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
2023-05-15 | 2023-12-04 | Address | 320 ELIZABETH AVE, NEWARK, NJ, 07112, USA (Type of address: Service of Process) |
2007-12-17 | 2023-05-15 | Address | 320 ELIZABETH AVE, NEWARK, NJ, 07112, USA (Type of address: Service of Process) |
1996-01-16 | 2023-05-15 | Address | 63-53 HARING ST, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
1996-01-16 | 2001-12-26 | Address | 330 BRIARCLIFFE RD, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
1993-12-17 | 2007-12-17 | Address | 5118 GRAND AVENUE, MASPETH, NY, 00000, USA (Type of address: Service of Process) |
1993-12-17 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231204003534 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
230515001434 | 2023-05-15 | BIENNIAL STATEMENT | 2021-12-01 |
200204061722 | 2020-02-04 | BIENNIAL STATEMENT | 2019-12-01 |
160510006222 | 2016-05-10 | BIENNIAL STATEMENT | 2015-12-01 |
140203002073 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
111229002550 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
091210002213 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
071217002269 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
060119002906 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
031210002545 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State