| Name: | 1044 NEW YORK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1997 (27 years ago) |
| Entity Number: | 2181477 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1044 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 131 driggs ave, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1044 NEW YORK AVENUE, INC. | DOS Process Agent | 1044 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ABEL PARK | Chief Executive Officer | 131 DRIGGS AVE., BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 131 DRIGGS AVE., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2024-10-28 | Address | 64-54 212 ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 1997-09-18 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-18 | 2024-10-28 | Address | 1044 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002417 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 110926002177 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002318 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002154 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002538 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912002117 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002339 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 000228002096 | 2000-02-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918000024 | 1997-09-18 | CERTIFICATE OF INCORPORATION | 1997-09-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
