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HOWARD BEACH PROFESSIONAL BLDG., INC.

Company Details

Name: HOWARD BEACH PROFESSIONAL BLDG., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1973 (52 years ago)
Entity Number: 263615
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 100-20 159TH AVENUE, HOWARD BEACH, NY, United States, 11414
Principal Address: 14 DANIEL LN, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HOWARD HELLER Chief Executive Officer 100-20 159TH AVE, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-20 159TH AVENUE, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 100-20 159TH AVE, HOWARD BEACH, NY, 11414, 3517, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-08 2023-03-08 Address 100-20 159TH AVE, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2001-07-09 2023-03-08 Address 100-20 159TH AVE, HOWARD BEACH, NY, 11414, 3517, USA (Type of address: Chief Executive Officer)
1993-03-16 2001-07-09 Address 100-20 159TH AVENUE, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)
1993-03-16 2023-03-08 Address 100-20 159TH AVENUE, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
1993-03-16 2001-07-09 Address 100-20 159TH AVENUE, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1973-06-13 2023-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-06-13 1993-03-16 Address 100-20 159TH AVE., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230308003320 2023-03-08 BIENNIAL STATEMENT 2021-06-01
130801002538 2013-08-01 BIENNIAL STATEMENT 2013-06-01
110718002341 2011-07-18 BIENNIAL STATEMENT 2011-06-01
090615002291 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070703003085 2007-07-03 BIENNIAL STATEMENT 2007-06-01
050815002066 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030606002942 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010709002311 2001-07-09 BIENNIAL STATEMENT 2001-06-01
990630002426 1999-06-30 BIENNIAL STATEMENT 1999-06-01
970627002124 1997-06-27 BIENNIAL STATEMENT 1997-06-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State