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41725 FULTON OPERATING CORP

Company Details

Name: 41725 FULTON OPERATING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (13 years ago)
Entity Number: 4151818
County: Kings
Place of Formation: New York
Address: 4280 Hylan Blvd, Staten Island, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAVAID SYED Chief Executive Officer 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
JAVAID SYED DOS Process Agent 4280 Hylan Blvd, Staten Island, NY, United States, 10312

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-01 2023-10-02 Address 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2016-08-01 2023-10-02 Address 4280 HYLAN BOULEVARD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2013-11-05 2016-08-01 Address 8516 5TH AVE, BROOYKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2013-11-05 2016-08-01 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2013-11-05 2016-08-01 Address 8516 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2011-10-11 2013-11-05 Address 8516 FIFTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2011-10-11 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002001277 2023-10-02 BIENNIAL STATEMENT 2023-10-01
221116003199 2022-11-16 BIENNIAL STATEMENT 2021-10-01
191002061016 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004006712 2017-10-04 BIENNIAL STATEMENT 2017-10-01
160801006587 2016-08-01 BIENNIAL STATEMENT 2015-10-01
131105002365 2013-11-05 BIENNIAL STATEMENT 2013-10-01
111011000338 2011-10-11 CERTIFICATE OF INCORPORATION 2011-10-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State