| Name: | 105-52 CROSS BAY BLVD., CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1979 (45 years ago) |
| Entity Number: | 593772 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18 Hawthorne Rd, Short Hills, NJ, United States, 07078 |
| Address ZIP Code: | |
| Principal Address: | 105-52 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417 |
| Principal Address ZIP Code: | 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY MARK | Chief Executive Officer | 18 HAWTHORNE RD, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 Hawthorne Rd, Short Hills, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 18 HAWTHORNE RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 105-52 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2018-05-23 | 2023-11-09 | Address | 18 HAWTHORNE ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process) |
| 2001-12-17 | 2018-05-23 | Address | 105-52 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| 2001-12-17 | 2023-11-09 | Address | 105-52 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 1998-01-07 | 2001-12-17 | Address | 105-52 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2001-12-17 | Address | 105-52 CROSS BAY BOULEVARD, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 1993-11-12 | 1998-01-07 | Address | 105-52 CROSS BAY BOULEVARD, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2001-12-17 | Address | 105-52 CROSS BAY BOULEVARD, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 1979-11-20 | 1993-11-12 | Address | 107-02 CROSS BAY BLVD., OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109001831 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 210708002422 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 180523000636 | 2018-05-23 | CERTIFICATE OF CHANGE | 2018-05-23 |
| 011217002847 | 2001-12-17 | BIENNIAL STATEMENT | 2001-11-01 |
| 980107002370 | 1998-01-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 931112002321 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| A622118-4 | 1979-11-20 | CERTIFICATE OF INCORPORATION | 1979-11-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
