QUEEN ELIZABETH REALTY CORP.

Company Details

Name:	QUEEN ELIZABETH REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1994 (31 years ago)
Entity Number:	1812974
County:	New York
Place of Formation:	New York
Address:	4160 MAIN STREET, SUITE 310, FLUSHING, NY, United States, 11355
Address ZIP Code:	11355
Principal Address:	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, United States, 11355
Principal Address ZIP Code:	11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300YRY6CMKFJGTS31

1812974

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O QUEEN ELIZABETH REALTY CORP., 133-38 SANFORD AVENUE, SUITE # PHB, NEW YORK, US-NY, US, 11355
Headquarters	68-80 Elizabeth Street, New York, US-NY, US, 10013

Registration details

Registration Date	2017-10-23
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-07-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1812974

DOS Process Agent

Name	Role	Address
QUEEN ELIZABETH REALTY CORP.	DOS Process Agent	4160 MAIN STREET, SUITE 310, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name	Role	Address
MYINT J. KYAW	Chief Executive Officer	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, United States, 11355

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-16	2024-04-05	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2018-05-16	2024-04-05	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2016-09-08	2018-05-16	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-09-08	2018-05-16	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-09-08	2018-05-16	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-06-01	2016-09-08	Address	56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Chief Executive Officer)
2012-06-01	2016-09-08	Address	56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Principal Executive Office)
2012-06-01	2016-09-08	Address	56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Service of Process)
2010-08-02	2012-06-01	Address	C/O 56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Principal Executive Office)
2010-08-02	2012-06-01	Address	C/O 56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Service of Process)
2010-08-02	2012-06-01	Address	C/O 56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Chief Executive Officer)
2006-04-21	2010-08-02	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-09	2006-04-21	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-09	2010-08-02	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-04-18	2010-08-02	Address	80 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1994-04-18	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240405001467	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220513000904	2022-05-13	BIENNIAL STATEMENT	2022-04-01
200401060616	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180516006263	2018-05-16	BIENNIAL STATEMENT	2018-04-01
160908006485	2016-09-08	BIENNIAL STATEMENT	2016-04-01
160203002019	2016-02-03	BIENNIAL STATEMENT	2014-04-01
120601002540	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100802002394	2010-08-02	BIENNIAL STATEMENT	2010-04-01
060421003088	2006-04-21	BIENNIAL STATEMENT	2006-04-01
040930002190	2004-09-30	BIENNIAL STATEMENT	2004-04-01
020418002101	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000417002465	2000-04-17	BIENNIAL STATEMENT	2000-04-01
980409002433	1998-04-09	BIENNIAL STATEMENT	1998-04-01
940418000165	1994-04-18	CERTIFICATE OF INCORPORATION	1994-04-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State