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46-02 37TH AVE INC.

46-02 37TH AVE INC.

Company Details

Name:	46-02 37TH AVE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 2009 (15 years ago)
Date of dissolution:	06 Aug 2024
Entity Number:	3873517
ZIP code:	07410
County:	Queens
Place of Formation:	New York
Principal Address:	4-25 Lyncrest Avenue, Fair Lawn, NJ, United States, 07410
Address:	4-25 lyncrest avenue, FAIR LAWN, NJ, United States, 07410

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	4-25 lyncrest avenue, FAIR LAWN, NJ, United States, 07410

Chief Executive Officer

Name	Role	Address
ROY BARTH	Chief Executive Officer	46-02 37TH AVE, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-08-21	2024-08-21	Address	46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-08-21	2025-01-07	Address	936 Broadway - 5th Floor, New York, NY, 10010, USA (Type of address: Service of Process)
2024-08-21	2025-01-07	Address	46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02	2024-08-21	Address	46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-08-21	Address	936 Broadway - 5th Floor, New York, NY, 10010, USA (Type of address: Service of Process)
2023-10-02	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-10	2023-10-02	Address	100 DUTCH HILL ROAD, SUITE #390, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2015-10-02	2023-10-02	Address	46-02 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2015-10-02	2017-10-10	Address	300 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2014-04-10	2015-10-02	Address	46-02 37TH. AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2011-10-13	2015-10-02	Address	4-25 LYNCREST AVE, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2011-10-13	2015-10-02	Address	40 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2011-10-13	2014-04-10	Address	4-25 LYNCREST AVE, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office)
2009-10-30	2011-10-13	Address	46-02 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2009-10-30	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250107003545	2024-12-24	CERTIFICATE OF CHANGE BY ENTITY	2024-12-24
240821001977	2024-08-06	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-08-06
231002000811	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211207003287	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191010060005	2019-10-10	BIENNIAL STATEMENT	2019-10-01
171010006020	2017-10-10	BIENNIAL STATEMENT	2017-10-01
151002006299	2015-10-02	BIENNIAL STATEMENT	2015-10-01
140410006089	2014-04-10	BIENNIAL STATEMENT	2013-10-01
111013002070	2011-10-13	BIENNIAL STATEMENT	2011-10-01
091030000384	2009-10-30	CERTIFICATE OF INCORPORATION	2009-10-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5215377403

2020-05-11

0202

PPP

46-02 37th Avenue, Long Island City, NY, 11101

Loan Status Date	2021-10-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15007.5
Loan Approval Amount (current)	15007.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Long Island City, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	188567
Originating Lender Name	Loan Source Incorporated
Originating Lender Address	NEW YORK, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15154.7
Forgiveness Paid Date	2021-05-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State