| Name: | 220-55 46TH AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1981 (43 years ago) |
| Entity Number: | 732414 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B LOVETT & ASSOCIATES LTD | Agent | 109-15 14TH AVENUE, COLLEGE POINT, NY, 11356 |
| Name | Role | Address |
|---|---|---|
| JOHN B. LOVETT & ASSOCIATES, LTD. | DOS Process Agent | 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| DON BLACK | Chief Executive Officer | 220-55 46TH AVE, #16V, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2021-01-19 | Address | 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2003-08-20 | 2014-11-14 | Address | 220-55 46TH AVE / 16V, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 2003-08-20 | Address | ATTN: STEVE WEINGARTEN, 2940 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 2003-08-20 | Address | 220-55 46TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1991-10-15 | 2003-08-20 | Address | ATTN: STEVEN R. WAGNER, ESQ., 99 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-04-02 | 1991-10-15 | Address | INC., 2940 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1988-12-20 | 1990-04-02 | Address | 107 NORTHERN BLVD., PO BOX 2138, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1983-11-14 | 2004-11-19 | Address | 205-07 HILLSIDE AVE., HOLLIS, NY, 11423, USA (Type of address: Registered Agent) |
| 1983-11-14 | 2021-07-26 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 1981-11-06 | 1983-11-14 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060463 | 2021-01-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 190801061447 | 2019-08-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160728002033 | 2016-07-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 141114002078 | 2014-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 120308002164 | 2012-03-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091027002362 | 2009-10-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002547 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 070717003010 | 2007-07-17 | AMENDMENT TO BIENNIAL STATEMENT | 2005-11-01 |
| 060216003063 | 2006-02-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 041119000152 | 2004-11-19 | CERTIFICATE OF CHANGE | 2004-11-19 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
