| Name: | 34-34 42ND ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2002 (22 years ago) |
| Entity Number: | 2821631 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 300 GARDEN CITY PLAZA,, SUITE 300, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 108-18 64TH ROAD, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO NIETO, PC | DOS Process Agent | 300 GARDEN CITY PLAZA,, SUITE 300, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| HERNANDO NIETO | Chief Executive Officer | 108-18 64TH ROAD, FOREST HILLS, NY, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2023-03-27 | Address | 108-18 64TH ROAD, FOREST HILLS, NY, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-03-27 | Address | 108-18 64TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2019-06-26 | 2023-03-27 | Address | 108-18 64TH ROAD, FOREST HILLS, NY, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2019-06-26 | Address | 108-18 64TH ROAD, FOREST HILLS, NY, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2020-10-02 | Address | 108-18 64TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2012-11-07 | 2014-10-02 | Address | 1756 NEWMAN RD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2012-11-07 | 2014-10-02 | Address | 1756 NEWMAN RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2010-11-10 | 2012-11-07 | Address | 108-18 64TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2010-11-10 | 2012-11-07 | Address | 64-34 102ND STREET, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2016-10-13 | Address | 108-18 64TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327002779 | 2023-03-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061446 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190626060051 | 2019-06-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006206 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007273 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002296 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101110002386 | 2010-11-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002047 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 021029000496 | 2002-10-29 | CERTIFICATE OF CHANGE | 2002-10-29 |
| 021010000556 | 2002-10-10 | CERTIFICATE OF INCORPORATION | 2002-10-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
