| Name: | 103-25 68TH AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1982 (42 years ago) |
| Entity Number: | 774172 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
| Principal Address: | C/O THE LOVETT GROUP, 109-15 14TH AVE, COLLEGE POIT, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Shares Details
Shares issued 72000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MARKS | Chief Executive Officer | 103-25 68TH AVENUE, APT 5P, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| JOHN B LOVETT & ASSOCIATES LTD | DOS Process Agent | 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-21 | 2019-04-04 | Address | C/O JOHN B LOVETT & ASSOC, 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2015-01-21 | 2019-04-04 | Address | C/O JOHN B LOVETT, 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2012-07-16 | 2015-01-21 | Address | CULLEN & TORIA, PC, 2 RECTOR ST, STE 903, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-08-25 | 2015-01-21 | Address | 7001 BRUSH HOLLOW ROAD, SUITE 200, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2010-08-25 | 2019-04-04 | Address | 103-25 68TH AVENUE / #5P, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2012-07-16 | Address | 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-09-28 | 2010-08-25 | Address | 1983 MARCUS AVE, C136, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1998-09-28 | 2010-08-25 | Address | 95-25 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1998-09-28 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 2010-08-25 | Address | 103-25 68TH AVENUE, APT 5P, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060391 | 2021-01-19 | BIENNIAL STATEMENT | 2020-06-01 |
| 190404060373 | 2019-04-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 150121002066 | 2015-01-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716003046 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100825002738 | 2010-08-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 980928002054 | 1998-09-28 | BIENNIAL STATEMENT | 1998-06-01 |
| 930730002439 | 1993-07-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930315002642 | 1993-03-15 | BIENNIAL STATEMENT | 1992-06-01 |
| A874575-7 | 1982-06-04 | CERTIFICATE OF INCORPORATION | 1982-06-04 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
