Search icon

126-128 GRAHAM AVE., INC.

Company Details

Name: 126-128 GRAHAM AVE., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1983 (42 years ago)
Entity Number: 827083
County: Rockland
Place of Formation: New York
Principal Address: 266 BROADWAY, SUITE #604, BROOKLYN, NY, United States, 11211
Principal Address ZIP Code: 11211
Address: 266 Broadway suite # 604, STE #604, Brooklyn, NY, United States, 11211
Address ZIP Code: 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
C/O HAGER MANAGEMENT INC. Chief Executive Officer 266 BROADWAY, SUITE #604, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
126-128 GRAHAM AVE., INC. DOS Process Agent 266 Broadway suite # 604, STE #604, Brooklyn, NY, United States, 11211

History

Start date End date Type Value
2023-06-02 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-03-10 Address 266 BROADWAY, SUITE #604, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-01 2023-03-10 Address 266 BROADWAY, SUITE #604, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2009-06-22 2023-03-10 Address 266 BROADWAY, STE #604, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2009-06-22 2021-03-01 Address 266 BROADWAY, SUITE #604, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1983-03-09 2009-06-22 Address 20 OLD TURNPIKE RD., NANUET, NY, 10954, USA (Type of address: Service of Process)
1983-03-09 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230310001532 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210301061047 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190305060776 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170320002048 2017-03-20 BIENNIAL STATEMENT 2017-03-01
150312002084 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130329002175 2013-03-29 BIENNIAL STATEMENT 2013-03-01
110510002347 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090622002601 2009-06-22 BIENNIAL STATEMENT 2009-03-01
A958208-4 1983-03-09 CERTIFICATE OF INCORPORATION 1983-03-09

Date of last update: 28 Oct 2024

Sources: New York Secretary of State