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19-19 24TH AVENUE OWNERS CORP.

19-19 24TH AVENUE OWNERS CORP.

Company Details

Name:	19-19 24TH AVENUE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2005 (19 years ago)
Entity Number:	3273103
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	19-02 Whitestone Expressway, Suite 101, Whitestone, NY, United States, 11357
Principal Address:	19-02 Whitestone Expressway, SUITE 101, Whitestone, NY, United States, 11357

Shares Details

Shares issued 40000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900SVYMGSVE7FPH54

3273103

US-NY

GENERAL

ACTIVE

2005-10-25

Addresses

Legal	C/O PISTILLI MANAGEMENT LLC, 19-02 WHITESTONE EXPRESSWAY, SUITE 101, WHITESTONE, US-NY, US, 11357
Headquarters	35-01 30TH AVENUE / SUITE #30, ASTORIA, US-NY, US, 11103

Registration details

Registration Date	2023-07-18
Last Update	2024-07-19
Status	LAPSED
Next Renewal	2024-07-18
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3273103

DOS Process Agent

Name	Role	Address
C/O PISTILLI MANAGEMENT LLC	DOS Process Agent	19-02 Whitestone Expressway, Suite 101, Whitestone, NY, United States, 11357

Chief Executive Officer

Name	Role	Address
ANTHONY PISTILLI	Chief Executive Officer	C/O PISTILLI MANAGEMENT LLC, 19-02 WHITESTONE EXPY. SUITE 101, WHITESTONE, NY, United States, 11357

History

Start date	End date	Type	Value
2024-02-09	2024-05-31	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-10-06	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-10-06	2023-10-06	Address	C/O PISTILLI MANAGEMENT LLC, 19-02 WHITESTONE EXPY. SUITE 101, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	35-01 30TH AVENUE / SUITE #300, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-10-06	Address	19-02 Whitestone Expressway, Suite 101, Whitestone, NY, 11357, USA (Type of address: Service of Process)
2023-05-18	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-05-18	2023-05-18	Address	35-01 30TH AVENUE / SUITE #300, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-10-06	Address	35-01 30TH AVENUE / SUITE #300, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2022-12-22	2023-05-18	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2022-02-23	2022-12-22	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2011-10-13	2023-05-18	Address	35-01 30TH AVENUE / SUITE #300, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2011-10-13	2023-05-18	Address	35-01 30TH AVENUE / SUITE #300, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2007-11-15	2011-10-13	Address	37-08 28TH AVE, STE 300, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2007-11-15	2011-10-13	Address	37-08 28TH AVE, STE 300, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2005-10-25	2011-10-13	Address	37-08 28TH AVENUE SUITE 300, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2005-10-25	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231006002245	2023-10-06	BIENNIAL STATEMENT	2023-10-01
230518000826	2023-05-18	BIENNIAL STATEMENT	2021-10-01
191002060117	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171003006420	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006688	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131010006852	2013-10-10	BIENNIAL STATEMENT	2013-10-01
111013002195	2011-10-13	BIENNIAL STATEMENT	2011-10-01
091021002530	2009-10-21	BIENNIAL STATEMENT	2009-10-01
071115003032	2007-11-15	BIENNIAL STATEMENT	2007-10-01
051025000893	2005-10-25	CERTIFICATE OF INCORPORATION	2005-10-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State