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76-01 37TH AVE. REALTY CORP.

Company Details

Name: 76-01 37TH AVE. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1977 (47 years ago)
Entity Number: 456613
ZIP code: 85255
County: Queens
Place of Formation: New York
Address: 8401 DE LA O RD, SCOTTSDALE, AZ, United States, 85255

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAYMOND LEE ENG Chief Executive Officer 8401 DE LA O RD, SCOTTSDALE, AZ, United States, 85255

DOS Process Agent

Name Role Address
RAYMOND LEE ENG DOS Process Agent 8401 DE LA O RD, SCOTTSDALE, AZ, United States, 85255

History

Start date End date Type Value
2021-12-18 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-26 2011-11-28 Address 8401 DE LA O RD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
1998-01-26 2011-11-28 Address 8401 DE LA O RD, SCOTTSDALE, AZ, 85255, USA (Type of address: Service of Process)
1993-12-28 1998-01-26 Address C/O JIMMY LEE, 8401 EAST DE LA O ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
1993-12-28 1998-01-26 Address 8401 EAST DE LA O ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
1993-04-09 1998-01-26 Address %JIMMY LEE, 8401 EAST DE LA O, SCOTTSDALE, AZ, 85255, USA (Type of address: Service of Process)
1993-04-09 1993-12-28 Address %JIMMY LEE, 8401 EAST DE LA O, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
1993-04-09 1993-12-28 Address 8401 EAST DE LA O, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
1977-11-29 2021-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-11-29 1993-04-09 Address 22 PASTURE LANE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201029036 2020-10-29 ASSUMED NAME LLC INITIAL FILING 2020-10-29
131202002311 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111128003026 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091119002400 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071126002673 2007-11-26 BIENNIAL STATEMENT 2007-11-01
060109002121 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031113002615 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011105002320 2001-11-05 BIENNIAL STATEMENT 2001-11-01
991208002465 1999-12-08 BIENNIAL STATEMENT 1999-11-01
980126002609 1998-01-26 BIENNIAL STATEMENT 1997-11-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State