111-04 39TH AVE CORP.

Company Details

Name:	111-04 39TH AVE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2007 (18 years ago)
Entity Number:	3488356
County:	Queens
Place of Formation:	New York
Principal Address:	111-04 39TH AVENUE, CORONA, NY, United States, 11368
Principal Address ZIP Code:	11368
Address:	63-20 138TH STREET, FLUSHING, NY, United States, 11367
Address ZIP Code:	11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JOSE CHAUCA	Agent	63-20 138TH STREET, FLUSHING, NY, 11367

DOS Process Agent

Name	Role	Address
JOSE CHAUCA	DOS Process Agent	63-20 138TH STREET, FLUSHING, NY, United States, 11367

Chief Executive Officer

Name	Role	Address
JOSE CHAUCA	Chief Executive Officer	111-04 39TH AVENUE, CORONA, NY, United States, 11368

History

Start date	End date	Type	Value
2009-03-23	2011-03-25	Address	111-04 39TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2009-03-23	2011-03-25	Address	111-04 39TH AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
2007-03-13	2007-04-10	Address	63-20 138TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130417002158	2013-04-17	BIENNIAL STATEMENT	2013-03-01
110325002336	2011-03-25	BIENNIAL STATEMENT	2011-03-01
090323002530	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070410000691	2007-04-10	CERTIFICATE OF CHANGE	2007-04-10
070313000419	2007-03-13	CERTIFICATE OF INCORPORATION	2007-03-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State