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21-02 31ST FOOD CORP.

Company Details

Name: 21-02 31ST FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1989 (35 years ago)
Entity Number: 1405891
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 21-02 31ST ST, ASTORIA, NY, United States, 11105
Principal Address: 3333 WEIDNER AVE, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHILIP KAVADIAS Chief Executive Officer 3333 WEIDNER AVE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-02 31ST ST, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2001-12-04 2003-12-17 Address 106 ISLAND PKWY, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
2001-12-04 2003-12-17 Address 106 ISLAND PKWY, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
2001-12-04 2009-12-30 Address 32-56 STEINWAY ST, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process)
1995-05-16 2001-12-04 Address 25-50 71ST STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
1995-05-16 2001-12-04 Address 25-50 71ST STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
1989-12-08 2001-12-04 Address 32-56 STEINWAY STREET, LONG ISLAND CITY, NY, 11103, 4006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140130002773 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120109002159 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091230002430 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080103002375 2008-01-03 BIENNIAL STATEMENT 2007-12-01
060130002784 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031217002345 2003-12-17 BIENNIAL STATEMENT 2003-12-01
011204002213 2001-12-04 BIENNIAL STATEMENT 2001-12-01
000307002801 2000-03-07 BIENNIAL STATEMENT 1999-12-01
950516002169 1995-05-16 BIENNIAL STATEMENT 1993-12-01
C084578-5 1989-12-08 CERTIFICATE OF INCORPORATION 1989-12-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State