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1 BK STREET CORP.

Company Details

Name: 1 BK STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1992 (33 years ago)
Entity Number: 1637596
ZIP code: 10803
County: New York
Place of Formation: New York
Address: 415 FIFTH AVE., 2ND FLOOR, PELHAM, NY, United States, 10803
Principal Address: 46 TRINITY PLACE, 3RD FL, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KULWANT SINGH Chief Executive Officer C/ODIRECT PROPERTY MANAGEMENT, 415 FIFTH AVE FL 2, PELHAM, NY, United States, 10803

DOS Process Agent

Name Role Address
DIRECT PROPERTY MANAGEMENT DOS Process Agent 415 FIFTH AVE., 2ND FLOOR, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2009-03-16 2020-03-03 Address C/O MAROLDA PROPERTIES, INC., 46 TRINITY PLACE, 3RD FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2009-03-16 2017-03-30 Address 46 TRINITY PLACE, 3RD FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1992-05-19 2009-03-16 Address 201 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200303061569 2020-03-03 BIENNIAL STATEMENT 2018-05-01
170330000332 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
120628002315 2012-06-28 BIENNIAL STATEMENT 2012-05-01
100524002014 2010-05-24 BIENNIAL STATEMENT 2010-05-01
090316002815 2009-03-16 BIENNIAL STATEMENT 2008-05-01
920519000092 1992-05-19 CERTIFICATE OF INCORPORATION 1992-05-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State