| Name: | 140-35 BEECH AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1987 (38 years ago) |
| Entity Number: | 1139724 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 118-35 Queens Blvd, Suite 1515, Forest Hills, NY, United States, 11375 |
| Principal Address: | c/o Four Seasons international management INc, 22-30 119th St, College Point, NY, United States, 11356 |
Shares Details
Shares issued 43000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118-35 Queens Blvd, Suite 1515, Forest Hills, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| RUI XIANG CHEN | Chief Executive Officer | 140-35 BEECH AVENUE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-07 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01 |
| 1987-01-27 | 2022-07-07 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 0.01 |
| 1987-01-27 | 2016-06-06 | Address | DRIGGIN, 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220706002162 | 2022-07-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 160606000298 | 2016-06-06 | CERTIFICATE OF CHANGE | 2016-06-06 |
| 050217002346 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002379 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010131002746 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990309002341 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970220002253 | 1997-02-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 950711002503 | 1995-07-11 | BIENNIAL STATEMENT | 1994-01-01 |
| B450499-7 | 1987-01-27 | CERTIFICATE OF INCORPORATION | 1987-01-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
