| Name: | 2004 MCDONALD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1975 (49 years ago) |
| Entity Number: | 386555 |
| ZIP code: | 90278 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1734 VAN HORNE LANE, REDONDO BEACH, CA, United States, 90278 |
| Principal Address: | 1734 CAN HORNE LANE, REDONDO BEACH, CA, United States, 90278 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA COOPER | Chief Executive Officer | 1734 VAN HORNE LANE, REDONDO BEACH, CA, United States, 90278 |
| Name | Role | Address |
|---|---|---|
| LISA COOPER | DOS Process Agent | 1734 VAN HORNE LANE, REDONDO BEACH, CA, United States, 90278 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-18 | 2008-09-18 | Address | 200 EAST 62ND ST APT #23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-01-18 | 2008-09-18 | Address | 200 EAST 62ND ST APT #23B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2008-09-18 | Address | 200 EAST 62ND ST APT #23B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 2006-01-18 | Address | 2004 MCDONALD AVENUE, BROOKLYN, NY, 11223, 2809, USA (Type of address: Service of Process) |
| 1994-01-24 | 2006-01-18 | Address | 2004 MCDONALD AVENUE, BROOKLYN, NY, 11223, 2809, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 2006-01-18 | Address | 2004 MCDONALD AVENUE, BROOKLYN, NY, 11223, 2809, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1994-01-24 | Address | 2004 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1994-01-24 | Address | 2004 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1994-01-24 | Address | 2004 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1978-06-01 | 1993-01-05 | Address | 2004 MCDONALD AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231002056 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 080918002232 | 2008-09-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 20070827017 | 2007-08-27 | ASSUMED NAME LLC INITIAL FILING | 2007-08-27 |
| 060118002847 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002542 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002506 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000320003756 | 2000-03-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219002405 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 940404002260 | 1994-04-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 940124002026 | 1994-01-24 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
