37-27 PROPERTIES LTD.

Company Details

Name:	37-27 PROPERTIES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1981 (43 years ago) (Companies founded in September 1981)
Entity Number:	722477
ZIP code:	10704 (Companies in Queens, 10704)
County:	Queens
Place of Formation:	New York
Address:	ATTN: DOMENICK J TAMMARO ESQ, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704
Principal Address:	venture, ny management llc, 36-30 37th street, long island city, NY, United States, 11101

Shares Details

Shares issued 43000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JUAN ACOSTA	Chief Executive Officer	C/O VENTURE, NY PROPERTY MANAGEMENT LLC, 36-30 37TH STREET, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name	Role	Address
SMITH, BUSS & JACOBS, LLP	DOS Process Agent	ATTN: DOMENICK J TAMMARO ESQ, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704

History

Start date	End date	Type	Value
2022-11-18	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2021-10-16	2022-11-18	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2021-09-24	2021-10-16	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2021-09-16	2021-09-24	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2021-06-24	2021-09-16	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2013-10-29	2015-11-05	Address	C/O COHEN FRANKEL & RUGGIERO, 20 VESEY STREET, SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2010-11-08	2013-10-29	Address	C/O NOVITT, SAHR & SNOW, LLP, 118-35 QUEENS BLVD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2009-08-24	2010-11-08	Address	FOREST HILLS TOWERS, 118-35 QUEENS BLVD 15TH FL, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2007-08-30	2009-08-24	Address	80-02 KEW GARDENS RD STE 1010, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2007-08-30	2013-10-29	Address	C/O ATM REAL ESTATE, 78-10 34TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2005-06-20	2007-08-30	Address	C/O NOVITT & SAHR ESQS., 80-02 KEW GARDENS RD.,STE.1010, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1999-12-14	2013-10-29	Address	78-10 34TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1999-12-14	2005-06-20	Address	37-27 86TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1997-10-15	2007-08-30	Address	CANTOR REAL ESTATE, 7401 RIDGE BLVD STE 1B, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1995-07-20	1999-12-14	Address	7401 RIDGE BLVD, STE:1B, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1995-07-20	1997-10-15	Address	% CANTOR REAL ESTATE, 7401 RIDGE BLVD STE:1B, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1981-09-16	1999-12-14	Address	14 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-09-16	2021-06-24	Shares	Share type: PAR VALUE, Number of shares: 43000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
210920002686	2021-09-20	BIENNIAL STATEMENT	2021-09-20
151105000266	2015-11-05	CERTIFICATE OF CHANGE	2015-11-05
131029006051	2013-10-29	BIENNIAL STATEMENT	2013-09-01
101108000080	2010-11-08	CERTIFICATE OF CHANGE	2010-11-08
090824002812	2009-08-24	BIENNIAL STATEMENT	2009-09-01
070830002867	2007-08-30	BIENNIAL STATEMENT	2007-09-01
051109002100	2005-11-09	BIENNIAL STATEMENT	2005-09-01
050620000078	2005-06-20	CERTIFICATE OF CHANGE	2005-06-20
030904002229	2003-09-04	BIENNIAL STATEMENT	2003-09-01
991214002524	1999-12-14	BIENNIAL STATEMENT	1999-09-01
971015002407	1997-10-15	BIENNIAL STATEMENT	1997-09-01
950720002008	1995-07-20	BIENNIAL STATEMENT	1993-09-01
A797841-5	1981-09-16	CERTIFICATE OF INCORPORATION	1981-09-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State