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BIRCHWOOD APARTMENTS OWNERS CORP.

Company Details

Name: BIRCHWOOD APARTMENTS OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1987 (37 years ago)
Entity Number: 1157917
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 38-08 Union Street #11-B, Flushing, NY, United States, 11354
Principal Address: 42-73 Main Street, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 25000

Share Par Value 0.1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900R6JX3UO6LA8F72 1157917 US-NY GENERAL ACTIVE 1987-12-02

Addresses

Legal c/o Li, Yang, ESQ, 38-08 Union Street #11-B, Flushing, US-NY, US, 11354
Headquarters 144-44 41st Avenue #6N, Flushing, US-NY, US, 11355

Registration details

Registration Date 2023-08-24
Last Update 2024-08-24
Status LAPSED
Next Renewal 2024-08-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1157917

DOS Process Agent

Name Role Address
LI, YANG ,ESQ DOS Process Agent 38-08 Union Street #11-B, Flushing, NY, United States, 11354

Chief Executive Officer

Name Role Address
LUCIA LIN Chief Executive Officer 144-44 41 AVE APT 6L, 144-44 41ST AVENUE, #6N, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 144-44 41 AVE APT 6L, 144-44 41ST AVENUE, #6N, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-08-23 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2023-06-06 2023-06-06 Address 144-44 41 AVE APT 6L, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2021-08-19 2023-06-06 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2012-01-10 2023-06-06 Address 144-44 41 AVE APT 6L, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2010-01-27 2012-01-10 Address 144-44 41ST, APT 3N, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2009-03-05 2010-01-27 Address 144-44 41ST AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2008-11-19 2023-06-06 Address ATTN EMANUELA LUPU ESQ, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1994-01-20 2008-11-19 Address LEWIS & MURPHY RLTY, INC., PO BOX 306, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1993-01-21 2009-03-05 Address 95-40 ROOSEVELT AV., JACKSON HTS, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230606003948 2023-06-06 BIENNIAL STATEMENT 2021-12-01
120110002753 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100127002293 2010-01-27 BIENNIAL STATEMENT 2009-12-01
090305002456 2009-03-05 BIENNIAL STATEMENT 2007-12-01
081119000150 2008-11-19 CERTIFICATE OF CHANGE 2008-11-19
940425002469 1994-04-25 BIENNIAL STATEMENT 1993-12-01
940120002540 1994-01-20 BIENNIAL STATEMENT 1993-12-01
930121002210 1993-01-21 BIENNIAL STATEMENT 1992-12-01
B573865-4 1987-12-02 CERTIFICATE OF INCORPORATION 1987-12-02

Date of last update: 06 Jan 2025

Sources: New York Secretary of State