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84-20 51ST AVE. OWNERS INC.

Company Details

Name: 84-20 51ST AVE. OWNERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1983 (42 years ago)
Entity Number: 827594
County: Queens
Place of Formation: New York
Principal Address: 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042
Principal Address ZIP Code: 11042
Address: 118-21 QUEENS BOULEVARD, SUITE 615, FOREST HILLS, NY, United States, 11375
Address ZIP Code: 11375

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM A. SLUTSKY, P/C DOS Process Agent 118-21 QUEENS BOULEVARD, SUITE 615, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
YOKE CHAN Chief Executive Officer 84-20 51ST AVE, APT#6G, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 84-20 51ST AVE, APT#6G, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-05-08 Address 84-20 51ST AVE, APT#6G, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2017-03-01 2023-05-08 Address 118-21 QUEENS BOULEVARD, SUITE 520, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2015-03-23 2021-03-04 Address 84-20 51ST AVE, APT#6G, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2015-03-23 2017-03-01 Address 377 BROADWAY 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-11-26 2015-03-23 Address 84-20 51ST AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2013-11-26 2015-03-23 Address 37-08 82ND ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1983-03-11 2013-11-26 Address 95-06 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1983-03-11 2023-05-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
230508002404 2023-05-08 BIENNIAL STATEMENT 2023-03-01
210304060415 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190328060253 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170301007086 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150323006195 2015-03-23 BIENNIAL STATEMENT 2015-03-01
131126002197 2013-11-26 BIENNIAL STATEMENT 2013-03-01
A981469-2 1983-05-18 CERTIFICATE OF AMENDMENT 1983-05-18
A959081-4 1983-03-11 CERTIFICATE OF INCORPORATION 1983-03-11

Date of last update: 28 Oct 2024

Sources: New York Secretary of State