| Name: | 46-02 37TH AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2009 (15 years ago) |
| Date of dissolution: | 06 Aug 2024 |
| Entity Number: | 3873517 |
| ZIP code: | 10010 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 936 Broadway - 5th Floor, New York, NY, United States, 10010 |
| Principal Address: | 4-25 Lyncrest Avenue, Fair Lawn, NJ, United States, 07410 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEIN ADLER DABAH ZELKOWITZ LLP | DOS Process Agent | 936 Broadway - 5th Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ROY BARTH | Chief Executive Officer | 46-02 37TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-08-21 | Address | 936 Broadway - 5th Floor, New York, NY, 10010, USA (Type of address: Service of Process) |
| 2023-10-02 | 2024-08-21 | Address | 46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-10 | 2023-10-02 | Address | 100 DUTCH HILL ROAD, SUITE #390, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2015-10-02 | 2017-10-10 | Address | 300 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-10-02 | Address | 46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-04-10 | 2015-10-02 | Address | 46-02 37TH. AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2011-10-13 | 2015-10-02 | Address | 40 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821001977 | 2024-08-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-06 |
| 231002000811 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211207003287 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191010060005 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006020 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006299 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140410006089 | 2014-04-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013002070 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030000384 | 2009-10-30 | CERTIFICATE OF INCORPORATION | 2009-10-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
