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108-51 REALTY CORP.

Company Details

Name: 108-51 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 12 Jul 2023
Entity Number: 2134530
ZIP code: 11355 (Companies in Queens, 11355)
County: Queens
Place of Formation: New York
Address: 59-35 156TH STREET, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
108-51 REALTY CORP. DOS Process Agent 59-35 156TH STREET, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
ALEX YANG Chief Executive Officer 59-35 156TH STREET, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-06-26 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-09-01 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-09-01 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2021-04-02 2023-06-26 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2017-05-08 2023-06-26 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2017-05-08 2021-04-02 Address 59-35 156TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1997-04-17 2017-05-08 Address 108-51 44TH AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)
1997-04-17 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230901008324 2023-07-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-12
230626001083 2023-06-26 BIENNIAL STATEMENT 2023-04-01
210402060696 2021-04-02 BIENNIAL STATEMENT 2021-04-01
200210060283 2020-02-10 BIENNIAL STATEMENT 2019-04-01
170508002044 2017-05-08 BIENNIAL STATEMENT 2017-04-01
970417000367 1997-04-17 CERTIFICATE OF INCORPORATION 1997-04-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State