| Name: | NORTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2007 (18 years ago) |
| Entity Number: | 3536373 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10326 68TH AVE, 4D, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10326 68TH AVE, 4D, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| RANDALL REESE | Chief Executive Officer | 10326 68TH AVE, 4D, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-01 | 2011-06-15 | Address | 10714 QUEENS BLVD, 11, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2011-06-15 | Address | 10326 68TH AVE, 4D, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2011-06-15 | Address | 10714 QUEENS BLVD, 11, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2009-10-05 | 2009-12-01 | Address | 10714 QUEENS BLVD. #11, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2007-06-26 | 2009-10-05 | Address | P.O. BOX 301289, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110615002763 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 091201002195 | 2009-12-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 091005000799 | 2009-10-05 | CERTIFICATE OF AMENDMENT | 2009-10-05 |
| 070626000924 | 2007-06-26 | CERTIFICATE OF INCORPORATION | 2007-06-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
