| Name: | 1990 ELLIS AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1983 (42 years ago) |
| Entity Number: | 825411 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 54 Oakmont Rd., Lakewood, NJ, United States, 08701 |
| Principal Address ZIP Code: | |
| Address: | 3810 - 14th Ave. 2 fl., 2FL, BROOKLYN, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART OPPENHEIMER | Chief Executive Officer | 54 OAKMONT RD., LAKEWOOD, NJ, United States, 08701 |
| Name | Role | Address |
|---|---|---|
| STUART OPPENHEIMER | Agent | 209 BEACH 9TH STREET, FAR ROCKAWAY, NY, 11691 |
| Name | Role | Address |
|---|---|---|
| 1990 ELLIS AVE. CORP. | DOS Process Agent | 3810 - 14th Ave. 2 fl., 2FL, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 204 WEST 4TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 54 OAKMONT RD., LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2023-03-01 | Address | 209 BEACH 9TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Registered Agent) |
| 2017-06-29 | 2023-03-01 | Address | 209 BEACH 9TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| 2009-04-10 | 2017-06-29 | Address | 204 WEST 4TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2009-04-10 | 2023-03-01 | Address | 204 WEST 4TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2001-04-26 | 2009-04-10 | Address | 440 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2001-04-26 | 2009-04-10 | Address | 440 WEST AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004800 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220719001414 | 2022-07-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 170629000828 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
| 090410002666 | 2009-04-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 030324002927 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010426002457 | 2001-04-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990318002150 | 1999-03-18 | BIENNIAL STATEMENT | 1999-03-01 |
| 980105002010 | 1998-01-05 | BIENNIAL STATEMENT | 1997-03-01 |
| 930601002554 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| B158094-2 | 1984-11-05 | CERTIFICATE OF AMENDMENT | 1984-11-05 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
