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74-39 REALTY CORP.

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Company Details

Name: 74-39 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1992 (33 years ago)
Entity Number: 1617103
ZIP code: 11421
County: Queens
Place of Formation: New York
Principal Address: 22 WYNWOOD RD, PARSIPPANY, NJ, United States, 07054
Address: 74-39 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HELDER RODRIGUEZ Chief Executive Officer 74-39 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74-39 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
1993-06-11 2000-04-10 Address 74-39 JAMAICA AVENUE, WOODHAVEN, NY, 11421, 1847, USA (Type of address: Chief Executive Officer)
1993-06-11 2000-04-10 Address 74-39 JAMAICA AVENUE, WOODHAVEN, NY, 11421, 1847, USA (Type of address: Principal Executive Office)
1993-06-11 2000-04-10 Address 74-39 JAMAICA AVENUE, WOODHAVEN, NY, 11421, 1847, USA (Type of address: Service of Process)
1992-03-02 1993-06-11 Address 22 WYNWOOD ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140318006657 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120503002733 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100408003262 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080403002623 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060329002215 2006-03-29 BIENNIAL STATEMENT 2006-03-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State