| Name: | MYRTLE AVE. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1998 (26 years ago) |
| Entity Number: | 2261702 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 790 ADELE STREET, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYRTLE AVE. HOLDING CORP. | DOS Process Agent | 790 ADELE STREET, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| PIETRO TUMMNILLO | Chief Executive Officer | 790 ADELE STREET, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2020-09-24 | Address | 790 ADELE STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2010-06-16 | 2012-05-25 | Address | 66-22 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2012-05-25 | Address | 6622 MYRTLE AVE, GLANDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2006-08-14 | 2010-06-16 | Address | 6622 MYRTLE AVE, GLANDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2016-05-10 | Address | 6622 MYRTLE AVE, GLANDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2000-07-20 | 2006-08-14 | Address | 66-22 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2006-08-14 | Address | 66-22 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2000-07-20 | 2006-08-14 | Address | 66-22 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 1998-05-20 | 2000-07-20 | Address | 66-22 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200924060206 | 2020-09-24 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510006457 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 120525006027 | 2012-05-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 100616003017 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 060814002560 | 2006-08-14 | BIENNIAL STATEMENT | 2006-05-01 |
| 000720002629 | 2000-07-20 | BIENNIAL STATEMENT | 2000-05-01 |
| 980520000705 | 1998-05-20 | CERTIFICATE OF INCORPORATION | 1998-05-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
