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BIRCHWOOD APARTMENTS OWNERS CORP.

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:	10458
County:	Queens
Place of Formation:	New York
Address:	2493 ARTHUR AVE, BRONX, NY, United States, 10458

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
TOTAL MGMT NYC	DOS Process Agent	2493 ARTHUR AVE, BRONX, NY, United States, 10458

Chief Executive Officer

Name	Role	Address
MANKIN LOO	Chief Executive Officer	C/O TOTAL MANAGEMENT NYC, 2493 ARTHUR AVE, BRONX, NY, United States, 10458

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	144-44 41 AVE APT 6L, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	C/O TOTAL MANAGEMENT NYC, 2493 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	144-44 41 AVE APT 6L, 144-44 41ST AVENUE, #6N, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-08-23	2025-01-31	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2023-06-06	2025-01-31	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, 144-44 41ST AVENUE, #6N, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-06	2025-01-31	Address	144-44 41 AVE APT 6L, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-06	2025-01-31	Address	38-08 Union Street #11-B, Flushing, NY, 11354, USA (Type of address: Service of Process)
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: Principal Executive Office)
1993-01-21	2009-03-05	Address	95-40 ROOSEVELT AV., JACKSON HTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1987-12-02	2021-08-19	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
1987-12-02	1994-01-20	Address	95-40 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250131004069	2025-01-31	BIENNIAL STATEMENT	2025-01-31
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: 16 Mar 2025

Sources: New York Secretary of State