| Name: | FOREST HILLS CHATEAU CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1979 (46 years ago) |
| Entity Number: | 547874 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O KALED MANAGEMENT CORP, 7001 BRUSH HOLLOW RD, STE 200, WESTBURY, NY, United States, 11590 |
| Principal Address: | C/O KALED MGMT. CORP, 7001 BRUSH HOLLOW RD, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 45792
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KALED MANAGEMENT CORP. | Agent | 7001 BRUSH HOLLOW RD, STE 200, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KALED MANAGEMENT CORP, 7001 BRUSH HOLLOW RD, STE 200, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ELSIE NARVAEZ | Chief Executive Officer | 5803 CALLOWAY ST, APT 5P, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-25 | 2019-03-18 | Address | 5803 CALLOWAY ST, APT 7F, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2013-10-25 | Address | 5803 CALLOWAY ST, APT 7F, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2009-05-19 | 2011-04-19 | Address | 58-03 CALLOWAY ST APT 5J, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2019-03-18 | Address | C/O MGRE CO, 1981 MARCUS AVE C 131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2005-05-03 | 2007-09-19 | Address | 36 W 44TH ST STE 711, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-05-03 | 2009-05-19 | Address | 58-03 CALLOWAY ST APT 6T, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1998-12-01 | 2005-05-03 | Address | 58-03 CALLOWAY ST, APT 3J, REGO PARK, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1998-12-01 | 2018-10-23 | Address | 80-02 KEW GARDENS RD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1998-12-01 | 2005-05-03 | Address | 7001 BRUSH HOLLOW RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 1998-12-01 | Address | 69-09 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210319002005 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318002048 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 181023000336 | 2018-10-23 | CERTIFICATE OF CHANGE | 2018-10-23 |
| 20170731127 | 2017-07-31 | ASSUMED NAME CORP INITIAL FILING | 2017-07-31 |
| 150302006207 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 131025006114 | 2013-10-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002978 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090519002596 | 2009-05-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070919002159 | 2007-09-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002508 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
