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1620 RALPH AVENUE CORP.

Headquarter

Company Details

Name: 1620 RALPH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1983 (42 years ago)
Entity Number: 824703
County: Kings
Place of Formation: New York
Address: 150-45 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357
Address ZIP Code: 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 1620 RALPH AVENUE CORP. CORP_72064151 ILLINOIS

Chief Executive Officer

Name Role Address
GERARD TULLY Chief Executive Officer 150-45 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
GERARD TULLY DOS Process Agent 150-45 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2007-03-08 2017-02-08 Address 150-45 CROSS ISLAND PARKWAY, WHITESTONE, NY, 11357, 2631, USA (Type of address: Principal Executive Office)
2007-03-08 2017-02-08 Address PO BOX 413, PORT WASHINGTON, NY, 11050, 0413, USA (Type of address: Chief Executive Officer)
2007-03-08 2017-02-08 Address PO BOX 413, PORT WASHINGTON, NY, 11050, 0413, USA (Type of address: Service of Process)
2005-03-28 2007-03-08 Address PO BOX 413, PORT WASHINGTON, NY, 11050, 0413, USA (Type of address: Chief Executive Officer)
2005-03-28 2007-03-08 Address PO BOX 413, PORT WASHINGTON, NY, 11050, 0413, USA (Type of address: Service of Process)
2001-03-21 2007-03-08 Address 150-45 CROSS ISLAND PKWY, WHITESTONE, NY, 11357, 2631, USA (Type of address: Principal Executive Office)
1999-03-24 2001-03-21 Address 150-43 CROSS ISLAND PKWY, WHITESTONE, NY, 11357, 2631, USA (Type of address: Principal Executive Office)
1997-03-25 1999-03-24 Address 19-02 WHITESTONE EXPRESSWAY, SUITE 402, WHITESTONE, NY, 11357, 3099, USA (Type of address: Principal Executive Office)
1993-03-03 1997-03-25 Address 127-50 NORTHERN BLVD, FLUSHING, NY, 11368, 1520, USA (Type of address: Principal Executive Office)
1993-03-03 2005-03-28 Address POB 413, PORT WASHINGTON, NY, 11050, 0126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210223060392 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190220060297 2019-02-20 BIENNIAL STATEMENT 2019-02-01
170208006179 2017-02-08 BIENNIAL STATEMENT 2017-02-01
130213006119 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110321002753 2011-03-21 BIENNIAL STATEMENT 2011-02-01
090302002631 2009-03-02 BIENNIAL STATEMENT 2009-02-01
070308002525 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050328003023 2005-03-28 BIENNIAL STATEMENT 2005-02-01
030224002932 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010321002517 2001-03-21 BIENNIAL STATEMENT 2001-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State