| Name: | 136-21ST STREET, JACKSON HEIGHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1921 (103 years ago) |
| Entity Number: | 16428 |
| ZIP code: | 11361 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 45-31 BELL BOULEVARD, 2ND FLOOR FRONT, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 0
Share Par Value 106100
Type CAP
| Name | Role | Address |
|---|---|---|
| REBECCA WAUGH | Chief Executive Officer | 35-25 78TH STREET, APT 53, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| C/O TOTAL MANAGEMENT INC. | DOS Process Agent | 45-31 BELL BOULEVARD, 2ND FLOOR FRONT, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-20 | 2017-12-21 | Address | 35-25 78TH STREET, AP5 53, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2017-03-20 | Address | 35-25 78TH STREET, AP5 33, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2017-03-20 | Address | 45-62 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2011-12-19 | 2017-03-20 | Address | 45-62 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2007-12-21 | 2011-12-19 | Address | 45-62 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2003-11-25 | 2011-12-19 | Address | 35-25 78TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2007-12-21 | Address | 39-35 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1994-09-09 | 2003-11-25 | Address | C/O PENULTIMATE MANAGEMENT LTD, 91-31 QUEENS BLVD, STE. 409, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1994-09-09 | 2003-11-25 | Address | 35-25 78 STREET, #23, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1994-09-09 | 2011-12-19 | Address | 35-25 78 STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171221006265 | 2017-12-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 170320006128 | 2017-03-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 111219002138 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 100412003351 | 2010-04-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002892 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002648 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031125002191 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
| 991215002075 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002750 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 940909002022 | 1994-09-09 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
