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4806 46TH ST. REALTY CORP.

Headquarter

Company Details

Name: 4806 46TH ST. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1976 (48 years ago)
Entity Number: 415237
ZIP code: 33330
County: Queens
Place of Formation: New York
Address: 5846 S. FLAMINGO RD., STE #231, COOPER CITY, FL, United States, 33330
Principal Address: 5846 S. FLAMINGO RD. STE # 231, COOPER CITY, FL, United States, 33330

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 4806 46TH ST. REALTY CORP. F14000004637 FLORIDA
Headquarter of 4806 46TH ST. REALTY CORP. F14000004637 FLORIDA

Chief Executive Officer

Name Role Address
ISAAC MARTI Chief Executive Officer 5846 S. FLAMINGO RD. STE # 231, COOPER CITY, FL, United States, 33330

DOS Process Agent

Name Role Address
ISAAC MARTI DOS Process Agent 5846 S. FLAMINGO RD., STE #231, COOPER CITY, FL, United States, 33330

History

Start date End date Type Value
2016-11-07 2020-11-02 Address 5846 S. FLAMINGO RD. STE # 231, COOPER CITY, FL, 33330, USA (Type of address: Service of Process)
2004-12-10 2016-11-07 Address PO BOX 4366, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
2004-12-10 2016-11-07 Address PO BOX 4366, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)
2004-12-10 2016-11-07 Address 102-09 47TH AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1996-12-27 2004-12-10 Address 102-09 47TH AVE., CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1996-12-27 2004-12-10 Address 102-09 47TH AVE., CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1996-12-27 2004-12-10 Address 48-06-46TH ST., QUEENS, NY, 00000, USA (Type of address: Service of Process)
1976-11-16 1996-12-27 Address 48-06-46TH ST., QUEENS, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061940 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006022 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161107007175 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141202006972 2014-12-02 BIENNIAL STATEMENT 2014-11-01
140523002337 2014-05-23 BIENNIAL STATEMENT 2012-11-01
20090113036 2009-01-13 ASSUMED NAME CORP INITIAL FILING 2009-01-13
061109002058 2006-11-09 BIENNIAL STATEMENT 2006-11-01
041210002460 2004-12-10 BIENNIAL STATEMENT 2004-11-01
021113002311 2002-11-13 BIENNIAL STATEMENT 2002-11-01
001114002061 2000-11-14 BIENNIAL STATEMENT 2000-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State