| Name: | FOREST HILLS SOUTH OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1984 (41 years ago) |
| Entity Number: | 911324 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | C/O THE LOVETT GROUP, 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Principal Address ZIP Code: | 11356 |
| Address: | 109-15 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Shares Details
Shares issued 250000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B. LOVETT & ASSOC. | DOS Process Agent | 109-15 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| BERTHA M. BAUM | Agent | 205-07 HILLSIDE AVE., HOLLIS, NY, 11423 |
| Name | Role | Address |
|---|---|---|
| GEORGE MCGRATH | Chief Executive Officer | 112-50 78TH AVENUE, APT 4E, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2023-03-18 | 2023-03-30 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2022-10-11 | 2023-03-18 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2021-09-20 | 2022-10-11 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2021-09-03 | 2021-09-20 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2009-11-10 | 2019-04-04 | Address | C/O JOHN B LOVETT, 109-15 14 AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1998-04-16 | 2009-11-10 | Address | 112-50 78TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1998-04-16 | 2012-03-08 | Address | 112-50 78TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1998-04-16 | 2019-04-04 | Address | 112-50 78TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1998-04-16 | Address | 112-50 78TH AVENUE, MANAGEMENT OFFICE BASEMENT, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060411 | 2021-01-19 | BIENNIAL STATEMENT | 2020-04-01 |
| 190404060213 | 2019-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 170831002029 | 2017-08-31 | BIENNIAL STATEMENT | 2016-04-01 |
| 120308002152 | 2012-03-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 091110002719 | 2009-11-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 071004002398 | 2007-10-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 040507002515 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002784 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000517002359 | 2000-05-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002552 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
