4910 17TH AVE. APT. CORP.

Company Details

Name:	4910 17TH AVE. APT. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 1984 (40 years ago) (Companies founded in May 1984)
Entity Number:	920250
ZIP code:	11230 (Companies in Kings, 11230)
County:	Kings
Place of Formation:	New York
Address:	1293 E 5TH ST, STE 1G, BROOKYN, NY, United States, 11230
Principal Address:	1293 E 5TH ST, STE 1Q, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 25000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1293 E 5TH ST, STE 1G, BROOKYN, NY, United States, 11230

Chief Executive Officer

Name	Role	Address
SIMON LICHT	Chief Executive Officer	4910 17TH AVE, BROOKLYN, NY, United States, 11204

Agent

Name	Role	Address
MILLER MANAGEMENT	Agent	1293 EAST 5TH STREET, SUITE 1G, BROOKLYN, NY, 11230

History

Start date	End date	Type	Value
2022-11-19	2024-08-29	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01
2022-06-25	2022-11-19	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01
2021-07-23	2022-06-25	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01
2011-10-27	2011-10-31	Address	1293 EAST 5TH STREET, SUITE 1G, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1984-05-31	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01
1984-05-31	2011-10-27	Address	350 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200508060637	2020-05-08	BIENNIAL STATEMENT	2020-05-01
151118006054	2015-11-18	BIENNIAL STATEMENT	2014-05-01
120507006883	2012-05-07	BIENNIAL STATEMENT	2012-05-01
111031002327	2011-10-31	BIENNIAL STATEMENT	2010-05-01
111027000230	2011-10-27	CERTIFICATE OF CHANGE	2011-10-27
B107150-5	1984-05-31	CERTIFICATE OF INCORPORATION	1984-05-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State