| Name: | 27-26 23 RD. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2012 (12 years ago) |
| Entity Number: | 4300653 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-31 Astoria Boulevard, Suite A, AUTHORIZED PERSON, NY, United States, 11102 |
| Principal Address: | 25-31 ASTORIA BOULEVARD, SUITE A, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 27-26 23 RD. CORP. | DOS Process Agent | 25-31 Astoria Boulevard, Suite A, AUTHORIZED PERSON, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORP | Chief Executive Officer | 25-31 ASTORIA BOULEVARD, SUITE A, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 25-31 ASTORIA BOULEVARD, SUITE A, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2024-09-03 | Address | 25-31 ASTORIA BOULEVARD, SUITE A, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-08 | 2023-12-08 | Address | 25-31 ASTORIA BOULEVARD, SUITE A, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2024-09-03 | Address | 25-31 Astoria Boulevard, Suite A, AUTHORIZED PERSON, NY, 11102, USA (Type of address: Service of Process) |
| 2014-10-02 | 2023-12-08 | Address | 25-31 ASTORIA BLVD., SUITE A, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2014-10-02 | 2023-12-08 | Address | 25-31 ASTORIA BOULEVARD, SUITE A, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2014-10-02 | Address | 25-31 ASTORIA BLVD., ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2012-09-26 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-09-26 | 2013-05-01 | Address | 25-31 ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004007 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231208003237 | 2023-12-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061347 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926006213 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 160929006236 | 2016-09-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 141002007331 | 2014-10-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 130501000142 | 2013-05-01 | CERTIFICATE OF CHANGE | 2013-05-01 |
| 120926000330 | 2012-09-26 | CERTIFICATE OF INCORPORATION | 2012-09-26 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
