| Name: | 134-34 N.B. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1997 (27 years ago) |
| Entity Number: | 2171383 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 116 east 27th st, 3rd fl, new york, NY, United States, 10016 |
| Address: | 116 EAST 27TH ST., 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS ROKOSZ C/O REDI MGMNT CORP. | Chief Executive Officer | 116 EAST 27TH ST, 3RD FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O SMITH & SHAPIRO | DOS Process Agent | 116 EAST 27TH ST., 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | PO BOX 632, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 116 EAST 27TH ST, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2024-02-27 | Address | PO BOX 632, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2024-02-27 | Address | 116 EAST 27TH ST., 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-08-31 | 2021-05-20 | Address | 134 WEST 32ND STREET, SUITE 602-M168, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-08-13 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-08-13 | 2021-05-20 | Address | 440 PARK AVE. S, STE. 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227004428 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 230105003355 | 2023-01-05 | BIENNIAL STATEMENT | 2021-08-01 |
| 210520060297 | 2021-05-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 990831002681 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813000583 | 1997-08-13 | CERTIFICATE OF INCORPORATION | 1997-08-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
