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331 NASSAU PROPERTY INC.

Company Details

Name: 331 NASSAU PROPERTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1997 (28 years ago)
Entity Number: 2108208
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 112-05 75TH AVE, UNIT 3, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZBIGNIEW LATEK DOS Process Agent 112-05 75TH AVE, UNIT 3, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
ZBIGNIEW LATEK Chief Executive Officer 112-05 75TH AVE, UNIT 3, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
1999-04-27 2018-06-06 Address 102-32 65TH AVE, STE B52, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1999-04-27 2018-06-06 Address 102-32 65TH AVE, STE B52, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1999-04-27 2018-06-06 Address 102-32 65TH AVE, STE B52, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1997-01-31 1999-04-27 Address 102-32 65TH AVENUE, SUITE B52, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180606002015 2018-06-06 BIENNIAL STATEMENT 2017-01-01
180426000430 2018-04-26 ANNULMENT OF DISSOLUTION 2018-04-26
180426000436 2018-04-26 CERTIFICATE OF AMENDMENT 2018-04-26
DP-1494014 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
990427002581 1999-04-27 BIENNIAL STATEMENT 1999-01-01
970131000218 1997-01-31 CERTIFICATE OF INCORPORATION 1997-01-31

Date of last update: 03 Jan 2025

Sources: New York Secretary of State