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53 12TH AVENUE REALTY CORP.

Company Details

Name: 53 12TH AVENUE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2007 (18 years ago) (Companies founded in January 2007)
Entity Number: 3465607
ZIP code: 11579 (Companies in Nassau, 11579)
County: Nassau
Place of Formation: New York
Address: 243 MAPLE AVE, SEA CLIFF, NY, United States, 11579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VITO MILANESE Chief Executive Officer 243 MAPLE AVE, SEA CLIFF, NY, United States, 11579

DOS Process Agent

Name Role Address
53 12TH AVENUE REALTY CORP. DOS Process Agent 243 MAPLE AVE, SEA CLIFF, NY, United States, 11579

History

Start date End date Type Value
2015-01-20 2021-01-12 Address 243 MAPLE AVE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2013-01-09 2015-01-20 Address 23 SHERWOOD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2011-02-15 2015-01-20 Address 23 SHERWOOD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2011-02-15 2013-01-09 Address 23 SHERWOOD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2011-02-15 2015-01-20 Address 23 SHERWOOD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2009-02-09 2011-02-15 Address 23 SHERWOOD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2009-02-09 2011-02-15 Address 23 SHERWOOD RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2009-02-09 2011-02-15 Address 23 SHERWOOD RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2007-01-22 2009-02-09 Address 23 SHERWOOD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210112060603 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190109060264 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170106006597 2017-01-06 BIENNIAL STATEMENT 2017-01-01
150120006089 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130109006997 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110215002897 2011-02-15 BIENNIAL STATEMENT 2011-01-01
090209002287 2009-02-09 BIENNIAL STATEMENT 2009-01-01
070122000645 2007-01-22 CERTIFICATE OF INCORPORATION 2007-01-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State