| Name: | THE 111-15 75TH AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1985 (39 years ago) |
| Entity Number: | 1038033 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | FirstService Residentiail Inc. NY, 575 5th Avenue, 9th Floor, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN VICK | Chief Executive Officer | 111-15 75 AVE., FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 111-15 75 AVE., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 250-04 JERICHO TPKE, 2ND FL, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2024-11-30 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2024-04-04 | 2024-11-30 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2024-03-08 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2023-11-14 | 2024-12-02 | Address | 575 5th Avenue, 9th Floor, New York, NY, 10017, USA (Type of address: Service of Process) |
| 2023-11-14 | 2024-12-02 | Address | 111-15 75 AVE., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-03-08 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2023-11-14 | 2023-11-14 | Address | 111-15 75 AVE., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 250-04 JERICHO TPKE, 2ND FL, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202006164 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 231114004238 | 2023-11-14 | BIENNIAL STATEMENT | 2023-11-01 |
| 211209002088 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 131210002267 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 120823002512 | 2012-08-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002056 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002780 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002522 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002659 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 020102002605 | 2002-01-02 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
