| Name: | 37-01 31 AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Entity Number: | 3133192 |
| ZIP code: | 11103 (Companies in Queens, 11103) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
| Address: | 25-59 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000DQVFCBKMVYB28 | 3133192 | US-NY | GENERAL | ACTIVE | 2004-12-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 25-59 STEINWAY STREET, ASTORIA, New York, US-NY, US, 11103 |
| Headquarters | 25-59 STEINWAY STREET, ASTORIA, New York, US-NY, US, 11103 |
Registration details
| Registration Date | 2023-04-20 |
| Last Update | 2024-04-20 |
| Status | LAPSED |
| Next Renewal | 2024-04-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3133192 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-59 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| GINA ARGENTO | Chief Executive Officer | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-03 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-03 | 2023-03-23 | Address | 25-59 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323000907 | 2023-03-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 041203000261 | 2004-12-03 | CERTIFICATE OF INCORPORATION | 2004-12-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
