| Name: | 161-12 46TH AVE. LEASE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1992 (32 years ago) |
| Entity Number: | 1657362 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150-42 12TH ROAD, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JKZNW9F9D3B6 | 2024-11-05 | 15042 12TH RD, WHITESTONE, NY, 11357, 1810, USA | 150-42 12TH ROAD, WHITESTONE, NY, 11357, 1810, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | 161-12 46TH AVE LEASE CORP |
| Division Name | 161-12 46TH AVE LEASE CORP |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-08 |
| Initial Registration Date | 2022-01-05 |
| Entity Start Date | 1992-08-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 811111, 811121, 811122, 811191, 811198 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANK TERRASI |
| Role | PRESIDENT |
| Address | 150-42 12TH ROAD, WHITESTONE, NY, 11357, USA |
| Title | ALTERNATE POC |
| Name | FRANK TERRASI |
| Role | PRESIDENT |
| Address | 150-42 12TH ROAD, WHITESTONE, NY, 11357, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANK TERRASI |
| Role | PRESIDENT |
| Address | 150-42 12TH ROAD, WHITESTONE, NY, 11357, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTEO PALAZZOLO |
| Role | VICE PRESIDENT |
| Address | 150-42 12TH ROAD, WHITESTONE, NY, 11357, USA |
| Name | Role | Address |
|---|---|---|
| FRANCESCO TERRASI | Chief Executive Officer | 150-42 12TH ROAD, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150-42 12TH ROAD, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-05 | 2019-06-07 | Address | 162-42 PIDGEON MEADOW RD, FLUSHING, NY, 11358, 3650, USA (Type of address: Service of Process) |
| 2004-10-05 | 2019-06-07 | Address | 162-42 PIDGEON MEADOW RD, FLUSHING, NY, 11358, 3650, USA (Type of address: Chief Executive Officer) |
| 2004-10-05 | 2019-06-07 | Address | 162-42 PIDGEON MEADOW RD, FLUSHING, NY, 11358, 3650, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 2004-10-05 | Address | 162-42 PIDGEON MEADOW RD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 1996-08-16 | 2004-10-05 | Address | 162-42 PIDGEON MEADOW RD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1995-04-28 | 2004-10-05 | Address | 44 WILSON ST, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 1995-04-28 | 1996-08-16 | Address | 161-12 46TH AVE, FLUSHING, NY, 11358, 3651, USA (Type of address: Chief Executive Officer) |
| 1995-04-28 | 1996-08-16 | Address | 161-12 46TH AVE, FLUSHING, NY, 11358, 3651, USA (Type of address: Service of Process) |
| 1992-08-07 | 1995-04-28 | Address | 655 MADISON AVENUE 19TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190607002054 | 2019-06-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 060809002850 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 041005002692 | 2004-10-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002176 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000821002190 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817002614 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960816002120 | 1996-08-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 950428002230 | 1995-04-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 920807000182 | 1992-08-07 | CERTIFICATE OF INCORPORATION | 1992-08-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
