| Name: | 479 BAY RIDGE PARKWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1973 (51 years ago) |
| Entity Number: | 234952 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9723 3RD AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9723 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| SUSAN IANNELLI | Chief Executive Officer | 9723 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-30 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-25 | 2013-11-27 | Address | 9723 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 2007-09-25 | Address | 9723 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 2013-11-27 | Address | C/O A & J REALTY CO., 9723 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 2013-11-27 | Address | C/O A & J REALTY CO., 9723 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1973-09-25 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-09-25 | 1993-05-14 | Address | 479 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127002001 | 2013-11-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 111020002813 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091002002577 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925002595 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002799 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002026 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002107 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 990929002317 | 1999-09-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 970924002075 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| C240964-2 | 1996-11-05 | ASSUMED NAME CORP INITIAL FILING | 1996-11-05 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
