| Name: | O & D 4340 CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1990 (35 years ago) |
| Entity Number: | 1417738 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-40 UNION ST., FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORESTES SANTANA | DOS Process Agent | 43-40 UNION ST., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| ORESTES SANTANA | Chief Executive Officer | 43-40 UNION ST, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-24 | 2000-02-09 | Address | 43-40 UNION ST., FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1995-02-24 | Address | 43-40 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1995-02-24 | Address | 43-40 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1990-01-26 | 1995-02-24 | Address | 43-40 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060201002138 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 011227002223 | 2001-12-27 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002301 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002275 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 950224002008 | 1995-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930429003520 | 1993-04-29 | BIENNIAL STATEMENT | 1993-01-01 |
| C101023-4 | 1990-01-26 | CERTIFICATE OF INCORPORATION | 1990-01-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
