| Name: | 941 FOREST AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2003 (21 years ago) |
| Entity Number: | 2960424 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Address: | 266 watchogue road, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 266 watchogue road, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| HERBERT J CHAN SR | Chief Executive Officer | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-10-25 | Address | 941 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-10-25 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2023-10-11 | 2023-10-11 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 941 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2024-10-25 | Address | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-10-21 | 2023-10-11 | Address | 941 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2011-10-21 | 2023-10-11 | Address | 941 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002334 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 231011002635 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 221129002966 | 2022-11-29 | BIENNIAL STATEMENT | 2021-10-01 |
| 111021002804 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 071011002074 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 050927002134 | 2005-09-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001000422 | 2003-10-01 | CERTIFICATE OF INCORPORATION | 2003-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
