| Name: | ABC MYRTLE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (20 years ago) |
| Entity Number: | 3107931 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5644 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABC MYRTLE CORPORATION | DOS Process Agent | 5644 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| ABC MYRTLE CORPORATION | Chief Executive Officer | 5644 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 150 E 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 5644 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2024-09-30 | Address | 56-44 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2008-08-26 | 2024-09-30 | Address | 150 E 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2008-08-26 | Address | 150 E 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2008-08-26 | Address | 150 E 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-09-29 | 2008-08-26 | Address | 56-44 MYRTLE AVENUE, RIDGEWOOD, NY, 00000, USA (Type of address: Service of Process) |
| 2004-09-29 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018628 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 221025002392 | 2022-10-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 141223002032 | 2014-12-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 100929002026 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002939 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002011 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 040929000445 | 2004-09-29 | CERTIFICATE OF INCORPORATION | 2004-09-29 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
