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WASHINGTON FAMILY CORP.

Company Details

Name: WASHINGTON FAMILY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2020 (5 years ago) (Companies founded in April 2020)
Entity Number: 5734360
ZIP code: 11233 (Companies in Queens, 11233)
County: Queens
Place of Formation: New York
Address: 110 Rochester ave, 5T, Brooklyn, NY, United States, 11233

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
WASHINGTON FAMILY CORP. DOS Process Agent 110 Rochester ave, 5T, Brooklyn, NY, United States, 11233

Chief Executive Officer

Name Role Address
DOUGLAS WASHINGTON Chief Executive Officer 110 ROCHESTER AVE, 5T, BROOKLYN, NY, United States, 11233

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 110 ROCHESTER AVE, 5T, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)
2022-02-16 2024-04-01 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2022-02-16 2024-04-01 Address 7554 255TH STREET, APT. 2, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process)
2022-02-14 2024-04-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 10
2020-04-02 2022-02-16 Address 7554 255TH STREET, APT. 2, GLEN OAKS, NY, 11004, USA (Type of address: Registered Agent)
2020-04-02 2022-02-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 10
2020-04-02 2022-02-16 Address 7554 255TH STREET, APT. 2, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401042316 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220418002979 2022-04-18 BIENNIAL STATEMENT 2022-04-01
220216000191 2022-02-14 CERTIFICATE OF CHANGE BY ENTITY 2022-02-14
200402010004 2020-04-02 CERTIFICATE OF INCORPORATION 2020-04-02

Date of last update: 21 Nov 2024

Sources: New York Secretary of State