| Name: | 34-20 PROPERTIES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1981 (43 years ago) (Companies founded in September 1981) |
| Entity Number: | 721584 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 3030 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 30-30 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 65000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL FLANIGAN | Chief Executive Officer | 30-30 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| CHARLES H GREENTHAL MANAGEMENT | DOS Process Agent | 30-30 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-22 | 2022-08-22 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2022-01-27 | 2022-08-22 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2021-08-23 | 2022-01-27 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2017-09-01 | 2019-09-09 | Address | 1981 MARCUS AVE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-11-09 | 2019-09-09 | Address | C/O MARK GREENBERG REAL ESTATE, 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2019-09-09 | Address | 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-01-08 | 2017-09-01 | Address | 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-01-08 | 2009-11-09 | Address | C/O MARK GREENBERG REAL ESTATE, 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1981-09-10 | 2021-08-23 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 1981-09-10 | 2009-01-08 | Address | 14 EAST 60TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004001139 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190909060359 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006550 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006608 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131025006065 | 2013-10-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111229002065 | 2011-12-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 091109002825 | 2009-11-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 090108002608 | 2009-01-08 | BIENNIAL STATEMENT | 2007-09-01 |
| A796570-5 | 1981-09-10 | CERTIFICATE OF INCORPORATION | 1981-09-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
