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71-59 AUSTIN INC.

Company Details

Name: 71-59 AUSTIN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1995 (29 years ago)
Entity Number: 1972413
County: Queens
Place of Formation: New York
Address: 525 7 Ave, 20 floor, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CYRUS HAKAKIAN Chief Executive Officer 525 7 AVE, 20 FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CYRUS HAKAKIAN DOS Process Agent 525 7 Ave, 20 floor, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 525 7 AVE, 20 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 241 W 37 ST, 12 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-11-03 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-01-14 2024-02-12 Address 241 W 37 ST, 12 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-01-14 2024-02-12 Address 241 W 37 ST, 12 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-02-04 2000-01-14 Address 71-59 AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1998-02-04 2000-01-14 Address 100 INTERVELL, ROSLYN, NY, 11376, USA (Type of address: Chief Executive Officer)
1995-11-09 2000-01-14 Address 71-59 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1995-11-09 2021-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240212001786 2024-02-12 BIENNIAL STATEMENT 2024-02-12
051213002965 2005-12-13 BIENNIAL STATEMENT 2005-11-01
031104002492 2003-11-04 BIENNIAL STATEMENT 2003-11-01
011120002586 2001-11-20 BIENNIAL STATEMENT 2001-11-01
000114002137 2000-01-14 BIENNIAL STATEMENT 1999-11-01
980204002847 1998-02-04 BIENNIAL STATEMENT 1997-11-01
951109000488 1995-11-09 CERTIFICATE OF INCORPORATION 1995-11-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State