| Name: | QUEEN MARY ANNE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1982 (43 years ago) |
| Entity Number: | 744334 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O BRG MANAGEMENT, 118-35 QUEENS BLVD SUITE 1545, FORET HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | C/O BRG MANAGEMENT, 150 GREAT NECK RD SUITE 402, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES VALLEJO | Chief Executive Officer | 8810 35TH AVENUE, APT 6D, JACKSON HEIGHTS, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| DANIEL BENEDICT | Agent | 150 GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BRG MANAGEMENT, 118-35 QUEENS BLVD SUITE 1545, FORET HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-15 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-21 | 2018-04-18 | Address | 150 GREAT NECK ROAD, SUITE 402, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2010-11-26 | 2016-12-21 | Address | C/O NOVITT, SAHR & SNOW, LLP, 118-35 QUEENS BLVD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2005-11-16 | 2010-11-26 | Address | C/O NOVITT & SAHR, 80-02 KEW GARDENS RD.,STE.1010, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2000-05-24 | 2018-04-18 | Address | 88-10 35TH AVE, 3D, QUEENS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2000-05-24 | 2018-04-18 | Address | ATTN: GENE POLI, 2940 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2000-05-24 | Address | C/O CANTOR RE, 7401 RIDGE BLVD, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2000-05-24 | Address | 88-10 35TH AVE, 4R, QUEENS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180418002034 | 2018-04-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 161221000607 | 2016-12-21 | CERTIFICATE OF CHANGE | 2016-12-21 |
| 101126000130 | 2010-11-26 | CERTIFICATE OF CHANGE | 2010-11-26 |
| 051116000052 | 2005-11-16 | CERTIFICATE OF CHANGE | 2005-11-16 |
| 000524002478 | 2000-05-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002296 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 950707002046 | 1995-07-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 950510000357 | 1995-05-10 | CERTIFICATE OF AMENDMENT | 1995-05-10 |
| A830250-5 | 1982-01-06 | CERTIFICATE OF INCORPORATION | 1982-01-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
