| Name: | 159 BALDWIN PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2005 (19 years ago) |
| Entity Number: | 3255848 |
| ZIP code: | 07407 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 163, ELMWOOD PARK, NJ, United States, 07407 |
| Principal Address: | 405 E PHILLIP AVE, ELMWOOD PARK, NJ, United States, 07407 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAH LAM | Chief Executive Officer | PO BOX 163, ELMWOOD PARK, NJ, United States, 07407 |
| Name | Role | Address |
|---|---|---|
| 159 BALDWIN PLAZA, INC. | DOS Process Agent | PO BOX 163, ELMWOOD PARK, NJ, United States, 07407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-09-02 | Address | PO BOX 163, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2019-09-27 | 2023-09-02 | Address | PO BOX 163, ELMWOOD PARK, NJ, 07407, USA (Type of address: Service of Process) |
| 2019-09-27 | 2023-09-02 | Address | PO BOX 163, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2019-09-27 | Address | 405 E PHILLIP AVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Service of Process) |
| 2017-12-12 | 2019-09-27 | Address | 405 E PHILLIP AVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2017-12-12 | Address | 405 G PHILIP AVE, ELMNWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2017-12-12 | Address | 149 BALDWIN RD, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2005-09-14 | 2023-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-14 | 2017-12-12 | Address | 28 WESTWOOD AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000612 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903002489 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190927060214 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 171212002006 | 2017-12-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 071026003028 | 2007-10-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 050914000291 | 2005-09-14 | CERTIFICATE OF INCORPORATION | 2005-09-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
