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85-48 OWNERS CORP

Headquarter

Company Details

Name: 85-48 OWNERS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2014 (11 years ago)
Entity Number: 4581674
ZIP code: 11590
County: Queens
Place of Formation: New York
Address: 808 EASTFIELD RD, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 85-48 OWNERS CORP, CONNECTICUT 3121411 CONNECTICUT
Headquarter of 85-48 OWNERS CORP, CONNECTICUT 2581624 CONNECTICUT

Agent

Name Role Address
LUIS MARTE Agent 105-23 90TH ST, OZONE PARK, NY, 11417

DOS Process Agent

Name Role Address
LUIS MARTE DOS Process Agent 808 EASTFIELD RD, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
LUIS MARTE Chief Executive Officer 808 EASTFIELD RD, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2024-12-23 2024-12-23 Address 105-23 90TH STREET, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2024-12-23 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23 2024-12-23 Address 808 EASTFIELD RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-22 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-22 2024-12-23 Address 105-23 90TH ST, OZONE PARK, NY, 11417, USA (Type of address: Registered Agent)
2014-05-22 2024-12-23 Address 105-23 90TH ST, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223002998 2024-12-23 BIENNIAL STATEMENT 2024-12-23
220510000697 2022-05-10 BIENNIAL STATEMENT 2022-05-01
140522010326 2014-05-22 CERTIFICATE OF INCORPORATION 2014-05-23

Date of last update: 15 Jan 2025

Sources: New York Secretary of State