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53RD STREET CORP.

Company Details

Name: 53RD STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1996 (28 years ago)
Entity Number: 2071676
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 43-03 53RD ST, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
53RD STREET CORP. DOS Process Agent 43-03 53RD ST, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
HOANG THANH LAM Chief Executive Officer 43-03 53RD ST, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 43-03 53RD ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2019-01-30 2024-10-17 Address 43-03 53RD ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1998-10-06 2019-01-30 Address 43-03 53RD ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1998-10-06 2024-10-17 Address 43-03 53RD ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1996-10-03 1998-10-06 Address 43-03 53RD STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1996-10-03 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241017002285 2024-10-17 BIENNIAL STATEMENT 2024-10-17
221122002998 2022-11-22 BIENNIAL STATEMENT 2022-10-01
201125060374 2020-11-25 BIENNIAL STATEMENT 2020-10-01
190130060437 2019-01-30 BIENNIAL STATEMENT 2018-10-01
161004007222 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141112007095 2014-11-12 BIENNIAL STATEMENT 2014-10-01
121018002134 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101026002456 2010-10-26 BIENNIAL STATEMENT 2010-10-01
060928002736 2006-09-28 BIENNIAL STATEMENT 2006-10-01
021001002274 2002-10-01 BIENNIAL STATEMENT 2002-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State