| Name: | KINGS MATERIAL 39TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1999 (26 years ago) |
| Entity Number: | 2375455 |
| ZIP code: | 11577 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KINGS MATERIAL 39TH STREET CORP. | DOS Process Agent | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FALCONE | Chief Executive Officer | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-12 | 2023-07-27 | Address | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2020-08-11 | 2021-05-12 | Address | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2016-06-07 | 2023-07-27 | Address | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2020-08-11 | Address | 10 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2008-09-10 | 2016-06-07 | Address | 703 3RD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1999-05-06 | 2008-09-10 | Address | 213-38 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1999-05-06 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727001581 | 2023-07-27 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060429 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 200811060369 | 2020-08-11 | BIENNIAL STATEMENT | 2019-05-01 |
| 160607002017 | 2016-06-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 080910000230 | 2008-09-10 | CERTIFICATE OF CHANGE | 2008-09-10 |
| 990506000660 | 1999-05-06 | CERTIFICATE OF INCORPORATION | 1999-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
