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QUEEN ELIZABETH REALTY CORP.

QUEEN ELIZABETH REALTY CORP.

Company Details

Name:	QUEEN ELIZABETH REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1994 (31 years ago)
Entity Number:	1812974
ZIP code:	11358
County:	New York
Place of Formation:	New York
Principal Address:	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, United States, 11355
Address:	166-13 northern blvd., unit 13, 2nd. floor, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300YRY6CMKFJGTS31

1812974

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O QUEEN ELIZABETH REALTY CORP., 133-38 SANFORD AVENUE, SUITE # PHB, NEW YORK, US-NY, US, 11355
Headquarters	68-80 Elizabeth Street, New York, US-NY, US, 10013

Registration details

Registration Date	2017-10-23
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-07-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1812974

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	166-13 northern blvd., unit 13, 2nd. floor, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name	Role	Address
MYINT J. KYAW	Chief Executive Officer	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, United States, 11355

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-22	2025-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-05	2025-03-03	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-05	2025-03-03	Address	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-04-05	2025-03-03	Address	4160 MAIN STREET, SUITE 310, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2024-04-05	2024-04-05	Address	41-60 MAIN STREET, SUITE # 310, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-16	2024-04-05	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2018-05-16	2024-04-05	Address	133-38 SANFORD AVENUE, SUITE # PHB, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2016-09-08	2018-05-16	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-09-08	2018-05-16	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-09-08	2018-05-16	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-06-01	2016-09-08	Address	56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Principal Executive Office)
2012-06-01	2016-09-08	Address	56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Chief Executive Officer)
2012-06-01	2016-09-08	Address	56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Service of Process)
2010-08-02	2012-06-01	Address	C/O 56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Service of Process)
2010-08-02	2012-06-01	Address	C/O 56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Chief Executive Officer)
2010-08-02	2012-06-01	Address	C/O 56-72 49TH PLACE, NEW YORK, NY, 11378, USA (Type of address: Principal Executive Office)
2006-04-21	2010-08-02	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-09	2006-04-21	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-09	2010-08-02	Address	68 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-04-18	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-04-18	2010-08-02	Address	80 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303002797	2025-02-28	CERTIFICATE OF CHANGE BY ENTITY	2025-02-28
240405001467	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220513000904	2022-05-13	BIENNIAL STATEMENT	2022-04-01
200401060616	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180516006263	2018-05-16	BIENNIAL STATEMENT	2018-04-01
160908006485	2016-09-08	BIENNIAL STATEMENT	2016-04-01
160203002019	2016-02-03	BIENNIAL STATEMENT	2014-04-01
120601002540	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100802002394	2010-08-02	BIENNIAL STATEMENT	2010-04-01
060421003088	2006-04-21	BIENNIAL STATEMENT	2006-04-01
040930002190	2004-09-30	BIENNIAL STATEMENT	2004-04-01
020418002101	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000417002465	2000-04-17	BIENNIAL STATEMENT	2000-04-01
980409002433	1998-04-09	BIENNIAL STATEMENT	1998-04-01
940418000165	1994-04-18	CERTIFICATE OF INCORPORATION	1994-04-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State