| Name: | TIMOTHEOU & ASSOCIATES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2003 (21 years ago) |
| Entity Number: | 2942171 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-03 28TH AVE, ASTORIA, NY, United States, 11103 |
| Principal Address: | 36-03 28 AVENUE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIRO XENOPHONTOS | Chief Executive Officer | 36-03 28 AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-03 28TH AVE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 36-03 28 AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2023-08-01 | Address | 36-03 28 AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2015-08-06 | Address | 573 TEANECK RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2015-08-06 | Address | 573 TEANECK RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office) |
| 2005-10-17 | 2023-08-01 | Address | 36-03 28TH AVE, ASTORIA, NY, 11103, 4544, USA (Type of address: Service of Process) |
| 2005-10-17 | 2011-08-10 | Address | 36-03 28TH AVE, ASTORIA, NY, 11103, 4544, USA (Type of address: Chief Executive Officer) |
| 2005-10-17 | 2011-08-10 | Address | 36-03 28TH AVE, ASTORIA, NY, 11103, 4544, USA (Type of address: Principal Executive Office) |
| 2003-08-12 | 2005-10-17 | Address | 36-03 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2003-08-12 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011505 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210625002229 | 2021-06-25 | BIENNIAL STATEMENT | 2021-06-25 |
| 170801007506 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006384 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007195 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002050 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002635 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002897 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051017002762 | 2005-10-17 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812000792 | 2003-08-12 | CERTIFICATE OF INCORPORATION | 2003-08-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
