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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
ZIP code: 11375
County: Queens
Place of Formation: New York
Principal Address: 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042
Address: 118-21 QUEENS BOULEVARD, SUITE 615, FOREST HILLS, NY, United States, 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: 16 Nov 2024

Sources: New York Secretary of State