| Name: | 9040 FORT HAMILTON PARKWAY TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1983 (41 years ago) |
| Entity Number: | 842675 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 40 RANDALL AVE, FREEPORT, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
Shares Details
Shares issued 33000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTHA RIVERA | Chief Executive Officer | 9040 FT HAMILTON PKWY 2E, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| PRINCIPAL MANAGEMENT PARTNERS LP | DOS Process Agent | 40 RANDALL AVE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-23 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 33000, Par value: 1 |
| 2007-11-28 | 2009-09-15 | Address | 9040 FT HAMILTON PKWY 4C, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 2007-11-28 | Address | CEEBRAID-SIGNAL MNGT GOUP LTD, 9042 FT. HAMILTON PKWY APT. 3E, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 2013-08-05 | Address | 40 RANDALL AVENUE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-09-16 | 2013-08-05 | Address | 40 RANDALL AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1983-05-18 | 2021-07-23 | Shares | Share type: PAR VALUE, Number of shares: 33000, Par value: 1 |
| 1983-05-18 | 1993-09-16 | Address | 18 EAST 74TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160303002008 | 2016-03-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 130805002085 | 2013-08-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 090915002097 | 2009-09-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 071128003053 | 2007-11-28 | BIENNIAL STATEMENT | 2007-05-01 |
| 030602002627 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514002384 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002240 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002670 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 930916002710 | 1993-09-16 | BIENNIAL STATEMENT | 1993-05-01 |
| C043893-3 | 1989-08-11 | CERTIFICATE OF AMENDMENT | 1989-08-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
