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  5. 88TH STREET PROPERTIES, INC.

88TH STREET PROPERTIES, INC.

Headquarter

Company Details

Name: 88TH STREET PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1994 (30 years ago)
Entity Number: 1834750
ZIP code: 10304
County: Richmond
Place of Formation: New York
Principal Address: 50 EAST LOOP ROAD, STAEN ISLAND, NY, United States, 10304
Address: 50 East Loop Road, Staten Island, NY, United States, 10304

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 88TH STREET PROPERTIES, INC., FLORIDA F21000001447 FLORIDA

Chief Executive Officer

Name Role Address
CLEMENTE ALCAMO Chief Executive Officer 50 EAST LOOP ROAD, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 50 East Loop Road, Staten Island, NY, United States, 10304

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 50 EAST LOOP ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-24 2024-09-24 Address 50 EAST LOOP ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-10-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-24 2024-10-09 Address 50 East Loop Road, Staten Island, NY, 10304, USA (Type of address: Service of Process)
2024-09-24 2024-10-09 Address 50 EAST LOOP ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-28 2023-11-28 Address 50 EAST LOOP ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-09-24 Address 50 EAST LOOP ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-09-24 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241009001651 2024-09-27 CERTIFICATE OF CHANGE BY ENTITY 2024-09-27
240924001670 2024-09-24 BIENNIAL STATEMENT 2024-09-24
231128004014 2023-11-28 BIENNIAL STATEMENT 2022-07-01
210119060644 2021-01-19 BIENNIAL STATEMENT 2020-07-01
200728000657 2020-07-28 CERTIFICATE OF CHANGE 2020-07-28
190225060119 2019-02-25 BIENNIAL STATEMENT 2018-07-01
180117006370 2018-01-17 BIENNIAL STATEMENT 2016-07-01
150318002055 2015-03-18 BIENNIAL STATEMENT 2014-07-01
080708002630 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060629002815 2006-06-29 BIENNIAL STATEMENT 2006-07-01

Related by officers

CLEMENTE ALCAMO

GLENDALE ARCHITECTURAL WOOD PRODUCTS, INC. ALCAMOCO, LLC

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

50 East Loop Road, Staten Island, NY, United States, 10304

GLENDALE ARCHITECTURAL WOOD PRODUCTS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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