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DITMARS 31ST STREET CORP.

Company Details

Name: DITMARS 31ST STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2003 (22 years ago)
Entity Number: 2882335
County: Queens
Place of Formation: New York
Address: 275 MADISON AVE SUITE 1100, 275 MADISON AVE SUITE 1100, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 275 MADISON AVE, STE 1100, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JENEL MANAGEMENT DOS Process Agent 275 MADISON AVE SUITE 1100, 275 MADISON AVE SUITE 1100, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JACK DUSHEY Chief Executive Officer C/O JENEL MANAGEMENT CORP, 275 MADISON AVE, STE 1100, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2017-03-17 2019-03-14 Address 275 MADISON AVENUE SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-04-26 2017-03-17 Address C/O JENEL MANAGEMENT CORP, 275 MADISON AVE, STE 702, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-04-26 2017-03-17 Address 275 MADISON AVE, STE 702, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-03-14 2017-03-17 Address 275 MADISON AVENUE SUITE 712, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210302061199 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190314060428 2019-03-14 BIENNIAL STATEMENT 2019-03-01
170317006132 2017-03-17 BIENNIAL STATEMENT 2017-03-01
160831006120 2016-08-31 BIENNIAL STATEMENT 2015-03-01
130410002373 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110411002446 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090302003594 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070329002106 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050426002648 2005-04-26 BIENNIAL STATEMENT 2005-03-01
030314000273 2003-03-14 CERTIFICATE OF INCORPORATION 2003-03-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State