| Name: | 854 MYRTLE AVENUE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3221656 |
| ZIP code: | 11217 (Companies in Kings, 11217) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 589 SACKETT STREET/ 2ND FL, BROOKLYN, NY, United States, 11217 |
| Address: | 589 SACKETT STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARTIN DUNN | DOS Process Agent | 589 SACKETT STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| MARTIN DUNN | Chief Executive Officer | 589 SACKETT STREET/ 2ND FL, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-30 | 2019-04-29 | Address | 316 DOUGLASS STREET/ 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2011-06-30 | 2019-06-04 | Address | 316 DOUGLASS STREET/ 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2019-06-04 | Address | 316 DOUGLASS STREET/ 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 2007-08-06 | 2011-06-30 | Address | 151 SEVENTH AVENUE / 2ND FL, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2007-08-06 | 2011-06-30 | Address | 151 SEVENTH AVENUE / 2ND FL, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2007-08-06 | 2011-06-30 | Address | 151 SEVENTH AVENUE / 2ND FL, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2005-06-22 | 2023-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-22 | 2007-08-06 | Address | 151 SEVENTH AVENUE 2ND FLOOR, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230127002462 | 2023-01-27 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060628 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190429000932 | 2019-04-29 | CERTIFICATE OF CHANGE | 2019-04-29 |
| 170601007412 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150713006026 | 2015-07-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006867 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002891 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 070806002203 | 2007-08-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050622000219 | 2005-06-22 | CERTIFICATE OF INCORPORATION | 2005-06-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
