| Name: | 54 HOWARD AVE. REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (21 years ago) |
| Entity Number: | 3055343 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1261 39TH ST, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 1261 39 ST, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 54 HOWARD AVE. REALTY, INC. | DOS Process Agent | 1261 39TH ST, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| JOE WASSER | Chief Executive Officer | 1261 39TH ST, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-08 | 2014-05-28 | Address | 4022 14TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2012-08-08 | 2014-05-28 | Address | 4022 14TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2014-05-28 | Address | 4022 14TH AVE, FRONT, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2010-08-05 | 2012-08-08 | Address | 4502 18TH AVE, 309, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2012-08-08 | Address | 4502 18TH AVE, STE 309, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2005-01-12 | 2010-08-05 | Address | PO BOX 040014, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2004-05-19 | 2005-01-12 | Address | 263A PENN STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505060959 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006790 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525006099 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528006348 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120808002795 | 2012-08-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100805002737 | 2010-08-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 050112000471 | 2005-01-12 | CERTIFICATE OF CHANGE | 2005-01-12 |
| 040519000323 | 2004-05-19 | CERTIFICATE OF INCORPORATION | 2004-05-19 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
