| Name: | BIRCHWOOD AVE., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1984 (40 years ago) |
| Date of dissolution: | 01 Dec 2008 |
| Entity Number: | 963053 |
| ZIP code: | 11104 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 52-35 BARNETT AVENUE, SUNNYSIDE, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52-35 BARNETT AVENUE, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| RAFAEL ETZION | Chief Executive Officer | 4 BIRCHWOOD AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-09 | 2007-04-05 | Address | 199 MIDDLENECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2007-04-05 | Address | 199 MIDDLENECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2007-04-05 | Address | 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-12-28 | 2002-08-09 | Address | 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081201000095 | 2008-12-01 | CERTIFICATE OF DISSOLUTION | 2008-12-01 |
| 070821000784 | 2007-08-21 | CERTIFICATE OF AMENDMENT | 2007-08-21 |
| 070405002154 | 2007-04-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 030623002250 | 2003-06-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 020809002158 | 2002-08-09 | BIENNIAL STATEMENT | 2000-12-01 |
| B176777-4 | 1984-12-28 | CERTIFICATE OF INCORPORATION | 1984-12-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
