| Name: | 81-09 ROOSEVELT AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (17 years ago) |
| Entity Number: | 3527552 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-09 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 32-25 80TH ST, EAST ELMHURST, NY, United States, 11370 |
| Principal Address ZIP Code: | 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAIRO RODRIGUEZ BARON | Agent | 32-25 80TH STREET, EAST ELMHURST, NY, 11370 |
| Name | Role | Address |
|---|---|---|
| JAIRO RODRIGUEZ | DOS Process Agent | 81-09 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| JAIRO RODRIGUEZ | Chief Executive Officer | 81-09 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-31 | 2024-05-31 | Address | 81-09 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-14 | 2024-05-31 | Address | 81-09 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2011-06-14 | 2024-05-31 | Address | 81-09 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2024-05-31 | Address | 32-25 80TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Registered Agent) |
| 2007-06-06 | 2011-06-14 | Address | 81-09 ROOSEVELT AVENUE 2ND. FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2007-06-06 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002159 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 110614002206 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 070606001108 | 2007-06-06 | CERTIFICATE OF INCORPORATION | 2007-06-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
