| Name: | 37TH AVE. A.U. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1996 (29 years ago) (Companies founded in May 1996) |
| Entity Number: | 2031733 |
| ZIP code: | 90049 (Companies in Queens, 90049) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11667 GORHAM AVE, LOS ANGELES, CA, United States, 90049 |
| Principal Address: | 251 OLD MONTAUK HIGHWAY, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYD USEROWITZ | DOS Process Agent | 11667 GORHAM AVE, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| SYD USEROWITZ | Chief Executive Officer | 251 OLD MONTAUK HIGHWAY, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 251 OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 110-45 QUEEN BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-06-22 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-06-22 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-06-10 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2020-05-04 | 2024-05-01 | Address | 280 S BEVERLY DRIVE SUITE 514, 817, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2016-11-02 | 2024-05-01 | Address | 110-45 QUEEN BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2020-05-04 | Address | 110-45 QUEENS BLVD, 817, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2012-12-31 | 2016-11-02 | Address | 110-45 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039578 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230125002493 | 2023-01-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061429 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007280 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 161102006603 | 2016-11-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 121231002041 | 2012-12-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 121217000867 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
| 101115000044 | 2010-11-15 | ERRONEOUS ENTRY | 2010-11-15 |
| DP-1515887 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 960521000211 | 1996-05-21 | CERTIFICATE OF INCORPORATION | 1996-05-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
