| Name: | 3626 KINGS HIGHWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1985 (40 years ago) |
| Entity Number: | 991237 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 17500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA BROWN | Chief Executive Officer | 3626 KINGS HIGHWAY, APT 3L, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC. NY | Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC. NY | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-06 | 2023-04-03 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-05-06 | 2023-04-03 | Address | 3626 KINGS HIGHWAY, APT 3L, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-05-06 | 2023-05-06 | Address | 3626 KINGS HIGHWAY, APT 3L, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-05-06 | 2023-04-03 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-04-03 | Address | 3626 KINGS HIGHWAY, APT 3L, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 1 |
| 2021-09-14 | 2022-10-17 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 1 |
| 2021-04-01 | 2023-05-06 | Address | 3626 KINGS HIGHWAY, APT 3L, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-05-06 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-12-31 | 2021-04-01 | Address | 4437 SHORE ROAD, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403003838 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 230506000207 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 210401061189 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 181231002022 | 2018-12-31 | BIENNIAL STATEMENT | 2017-04-01 |
| 140115000476 | 2014-01-15 | CERTIFICATE OF CHANGE | 2014-01-15 |
| 110628000811 | 2011-06-28 | CERTIFICATE OF CHANGE | 2011-06-28 |
| 091021000130 | 2009-10-21 | CERTIFICATE OF CHANGE | 2009-10-21 |
| 060106002910 | 2006-01-06 | BIENNIAL STATEMENT | 2005-04-01 |
| 050811000855 | 2005-08-11 | CERTIFICATE OF CHANGE | 2005-08-11 |
| 990520002185 | 1999-05-20 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
