| Name: | 1077 FLUSHING AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2008 (17 years ago) |
| Entity Number: | 3656434 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 20 CONFUCIUS PLAZA, 10B, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIRGIL CHONG | Chief Executive Officer | 20 CONFUCIUS PLAZA, 10B, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| 1077 FLUSHING AVENUE, INC. | DOS Process Agent | 20 CONFUCIUS PLAZA, 10B, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 20 CONFUCIUS PLAZA, 10B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2024-05-07 | Address | 20 CONFUCIUS PLAZA, 10B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2024-05-07 | Address | 20 CONFUCIUS PLAZA, 10B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-04-18 | 2019-07-03 | Address | 20 CONFUCIUS PLAZA, 14H, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2014-04-18 | 2019-07-03 | Address | 20 CONFUCIUS PLAZA, 14H, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2019-07-03 | Address | 20 CONFUCIUS PLAZA, 14H, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-03-13 | 2014-04-18 | Address | 86-22 BROADWAY, 2ND FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2012-07-20 | 2014-04-18 | Address | 1212 TABOR COURT, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2014-04-18 | Address | 1212 TABOR COURT, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2010-12-09 | 2014-03-13 | Address | 1212 TABOR COURT, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004116 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220905000251 | 2022-09-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 190703060422 | 2019-07-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140418006185 | 2014-04-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 140313000766 | 2014-03-13 | CERTIFICATE OF CHANGE | 2014-03-13 |
| 120720002561 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 101209000745 | 2010-12-09 | CERTIFICATE OF CHANGE | 2010-12-09 |
| 080409000809 | 2008-04-09 | CERTIFICATE OF INCORPORATION | 2008-04-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
