| Name: | 79-73 77TH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1987 (38 years ago) |
| Entity Number: | 1172681 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79-73 77TH AVENUE, GLENDALE, NY, United States, 11385 |
| Principal Address: | 79-73 77TH AVE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES P. CULBERT JR. | Chief Executive Officer | 79-73 77TH AVE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79-73 77TH AVENUE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 79-73 77TH AVE, GLENDALE, NY, 11385, 7522, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 79-73 77TH AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2023-06-15 | Address | 79-73 77TH AVE, GLENDALE, NY, 11385, 7522, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 2007-05-10 | Address | 79-73 77TH AVE, GLENDALE, NY, 11385, 7522, USA (Type of address: Chief Executive Officer) |
| 1987-05-20 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-05-20 | 2023-06-15 | Address | 79-73 77TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615004106 | 2023-06-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506061604 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060111 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060126 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007151 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 151001006536 | 2015-10-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517002090 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002566 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002880 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003044 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
