| Name: | ONE CONTINENTAL AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1990 (34 years ago) |
| Entity Number: | 1490627 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-29 BELL BLVD, 43-29 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Principal Address: | C/O RICHARD TANENBAUM, 43-29 BELL BLVD, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD TANENBAUM | Chief Executive Officer | 43-29 BELL BOULEVARD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| ONE CONTINENTAL AVE. CORP. | DOS Process Agent | 43-29 BELL BLVD, 43-29 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 43-29 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-24 | 2024-11-01 | Address | 43-29 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 43-29 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-11-01 | Address | 43-29 BELL BLVD, 43-29 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2020-11-04 | 2024-09-24 | Address | 43-29 BELL BLVD, 43-29 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2018-11-02 | 2020-11-04 | Address | 43-29 BELL BLVD, 43-29 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1998-11-12 | 2018-11-02 | Address | C/O RICHARD TANENBAUM, 43-29 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1993-11-12 | 2024-09-24 | Address | 43-29 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1998-11-12 | Address | % RICHARD TANENBAUM, 43-29 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038587 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240924000579 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 201104060344 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006760 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006024 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006265 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002348 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002391 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002868 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026003272 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
