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82-02 45TH AVE. CORP.

Company Details

Name: 82-02 45TH AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1984 (40 years ago)
Entity Number: 929512
ZIP code: 11024
County: Queens
Place of Formation: New York
Address: 19 GILBERT ROAD, KINGS POINT, NY, United States, 11024
Address: 19 GILBERT RD, KINGS POINT, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES KWANG LEE Chief Executive Officer 19 GILBERT ROAD, KINGS POINT, NY, United States, 11024

DOS Process Agent

Name Role Address
JAMES KWANG LEE DOS Process Agent 19 GILBERT RD, KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 19 GILBERT ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-11 Address 780 SACCO PL, NORTH BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-09 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06 2024-10-11 Address 780 SACCO PL, NORTH BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-10-06 2024-10-11 Address 19 GILBERT ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)
2023-10-06 2023-10-06 Address 780 SACCO PL, NORTH BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06 2024-10-11 Address 19 GILBERT ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241011002993 2024-10-11 BIENNIAL STATEMENT 2024-10-11
231006002753 2023-10-06 BIENNIAL STATEMENT 2022-07-01
180702006442 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006628 2016-07-01 BIENNIAL STATEMENT 2016-07-01
120713006057 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100910002462 2010-09-10 BIENNIAL STATEMENT 2010-07-01
080813002843 2008-08-13 BIENNIAL STATEMENT 2008-07-01
060804002173 2006-08-04 BIENNIAL STATEMENT 2006-07-01
040723002357 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020723002703 2002-07-23 BIENNIAL STATEMENT 2002-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State