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55 EASTERN PARKWAY OWNERS CORP.

Company Details

Name: 55 EASTERN PARKWAY OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1985 (39 years ago)
Entity Number: 1024791
ZIP code: 11501
County: Kings
Place of Formation: New York
Address: 369 WILLIS AVE, MINEOLA, NY, United States, 11501
Principal Address: 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
MARK LEVINE DOS Process Agent 369 WILLIS AVE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
MARK LEVINE Chief Executive Officer 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 369 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-09-01 Address 369 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2021-03-04 2023-09-01 Address 369 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2011-11-30 2021-03-04 Address 55 EASTERN PKWY, UNIT 3A, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2009-10-05 2021-03-04 Address 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2005-11-16 2011-11-30 Address 55 EASTERN PKWY, UNIT 3A, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2005-11-16 2009-10-05 Address 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2005-11-16 2009-10-05 Address 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2003-09-24 2005-11-16 Address 25 8TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2003-09-24 2005-11-16 Address 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901001451 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901000490 2021-09-01 BIENNIAL STATEMENT 2021-09-01
210304060581 2021-03-04 BIENNIAL STATEMENT 2019-09-01
111130002745 2011-11-30 BIENNIAL STATEMENT 2011-09-01
091005002598 2009-10-05 BIENNIAL STATEMENT 2009-09-01
051116002038 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030924002326 2003-09-24 BIENNIAL STATEMENT 2003-09-01
010914002608 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991014002000 1999-10-14 BIENNIAL STATEMENT 1999-09-01
971216002060 1997-12-16 BIENNIAL STATEMENT 1997-09-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State