| Name: | 31-90 31ST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Dec 2021 |
| Entity Number: | 1692416 |
| ZIP code: | 11556 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | FARRELL FRITZ PL, 1320 RECKSON PLAZA, UNIONDALE, NY, United States, 11556 |
| Principal Address: | 30-17 BROADWAY, ASTORIA, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY D. FORREST, ESQ. | DOS Process Agent | FARRELL FRITZ PL, 1320 RECKSON PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN PARISI | Chief Executive Officer | 30-17 BROADWAY, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-29 | 2022-01-18 | Address | FARRELL FRITZ PL, 1320 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2005-02-22 | 2007-01-29 | Address | FARRELL FRITZ PL, 290 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-02-22 | 2022-01-18 | Address | 30-17 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1999-02-10 | 2005-02-22 | Address | 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-21 | 2005-02-22 | Address | 30-17 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1999-02-10 | Address | 60 EAST 42ND STREET / STE:2130, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-01-07 | 2021-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220118000786 | 2021-12-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-16 |
| 070129003005 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002287 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002132 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 990210002019 | 1999-02-10 | BIENNIAL STATEMENT | 1999-01-01 |
| 970227002398 | 1997-02-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 951020002079 | 1995-10-20 | BIENNIAL STATEMENT | 1995-01-01 |
| 940121002399 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930107000337 | 1993-01-07 | CERTIFICATE OF INCORPORATION | 1993-01-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
