| Name: | UNION SQUARE OFFICES ANNEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1992 (32 years ago) |
| Entity Number: | 1690350 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-20 71ST ROAD, APT. 611, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 110-20 71ST RD, SUITE 611, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNION SQUARE OFFICES ANNEX, INC. | DOS Process Agent | 110-20 71ST ROAD, APT. 611, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| LOUIS VENEZIA | Chief Executive Officer | 110-20 71ST RD, APT 611, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-02 | 2020-12-02 | Address | 110-20 71ST RD., APT 611, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2013-04-09 | 2016-12-02 | Address | C/O LOUIS VENEZIA, 110-20 71ST RD, APT 611, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2006-12-07 | 2013-04-09 | Address | C/O LOUIS VENEZIA, 110-20 71ST RD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2006-12-07 | 2013-04-09 | Address | 110-20 71ST RD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2006-12-07 | 2013-04-09 | Address | 110-20 71ST RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2006-12-07 | Address | 110-20 71ST ROAD, APARTMENT 611, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1994-02-03 | 2006-10-05 | Address | 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1994-02-03 | 2006-12-07 | Address | 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 2006-12-07 | Address | 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1994-02-03 | Address | 27 UNION SQUARE WEST, STE. 503, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060803 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006183 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006388 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203006827 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130409006419 | 2013-04-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110511003434 | 2011-05-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002380 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002794 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 061005000364 | 2006-10-05 | CERTIFICATE OF CHANGE | 2006-10-05 |
| 050105002274 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
