| Name: | 78-06 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1987 (38 years ago) |
| Entity Number: | 1169981 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-15 Franklin Ave, Unit L15, Flushing, NY, United States, 11355 |
| Principal Address: | c/o Mullstone Realty, 138-15 Franklin Ave, Unit L15, Flushing, NY, United States, 11355 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MULLSTONE REALTY | DOS Process Agent | 138-15 Franklin Ave, Unit L15, Flushing, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| WING LEE LO | Chief Executive Officer | 78-06 46TH AVENUE, APT. 5G, QUEENS, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 78-06 46TH AVENUE, APT. 5G, QUEENS, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-16 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2003-05-08 | 2013-05-10 | Address | 35 BROADWAY, LAWRENCE, NY, 11559, 1706, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2024-09-16 | Address | 35 BROADWAY, LAWRENCE, NY, 11559, 1706, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2024-09-16 | Address | 35 BROADWAY, LAWRENCE, NY, 11554, 1706, USA (Type of address: Service of Process) |
| 1987-05-11 | 2024-09-13 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 1987-05-11 | 2003-05-08 | Address | 1010 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916003612 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 180529006084 | 2018-05-29 | BIENNIAL STATEMENT | 2017-05-01 |
| 130510002493 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002636 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002229 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509002789 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002642 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002415 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| B514826-3 | 1987-06-29 | CERTIFICATE OF AMENDMENT | 1987-06-29 |
| B494991-2 | 1987-05-11 | CERTIFICATE OF INCORPORATION | 1987-05-11 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
