| Name: | 111-115 APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1984 (40 years ago) |
| Entity Number: | 955259 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | C/O NARROWS MANAGEMENT, 8027 THIRD AVE, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
| Address: | Jon R. Diacomanolis, 8027 Third AVE, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NARROWS MANAGEMENT | DOS Process Agent | Jon R. Diacomanolis, 8027 Third AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| NINA TANIGUCHI | Chief Executive Officer | C/O NARROWS MAMAGEMENT, 8027 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | C/O GOLDEN MAMAGEMENT, 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | C/O NARROWS MAMAGEMENT, 8027 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2021-10-26 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2019-03-28 | 2024-06-04 | Address | C/O GOLDEN MAMAGEMENT, 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2019-03-28 | 2024-06-04 | Address | THOMAS SUSSEWELL, 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1984-11-07 | 2021-10-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 1984-11-07 | 2019-03-28 | Address | 532 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001308 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 190328002031 | 2019-03-28 | BIENNIAL STATEMENT | 2017-11-01 |
| B158917-4 | 1984-11-07 | CERTIFICATE OF INCORPORATION | 1984-11-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
