| Name: | 47-04 90 STREET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2013 (12 years ago) |
| Entity Number: | 4350604 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-39 CORONA AVE. # 1, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LI MIN YU | Agent | 90-39 CORONA AVE., ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-39 CORONA AVE. # 1, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| KEVIN YU | Chief Executive Officer | 90-39 CORONA AVE. # 1, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 90-39 CORONA AVE. # 1, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2013-01-24 | 2025-05-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-01-24 | 2025-05-05 | Address | 90-39 CORONA AVE., ELMHURST, NY, 11373, 4046, USA (Type of address: Registered Agent) |
| 2013-01-24 | 2025-05-05 | Address | 90-39 CORONA AVE., ELMHURST, NY, 11373, 4046, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505005330 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 230104004070 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 211207002536 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 130124000784 | 2013-01-24 | CERTIFICATE OF INCORPORATION | 2013-01-24 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
