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3235 EMMONS AVENUE CORP.

3235 EMMONS AVENUE CORP.

Company Details

Name:	3235 EMMONS AVENUE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1981 (44 years ago)
Entity Number:	684652
ZIP code:	11234
County:	Kings
Place of Formation:	New York
Principal Address:	1716 CONEY ISLAND PARK, 4TH FL, BROOKLYN, NY, United States, 11230
Address:	1980 bergen ave., BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 86000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900U7LAGW7SXIZA12

684652

US-NY

GENERAL

ACTIVE

1981-03-11

Addresses

Legal	c/o ESQ MGMT, 1716 Coney Island Ave, 4th Floor, Brooklyn, US-NY, US, 11230
Headquarters	1716 Coney Island Ave, 4th Floor, Brooklyn, US-NY, US, 11230

Registration details

Registration Date	2023-08-11
Last Update	2024-08-12
Status	LAPSED
Next Renewal	2024-08-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	684652

Chief Executive Officer

Name	Role	Address
BEN MARCUS	Chief Executive Officer	3235 EMMONS AVE, BROOKLYN, NY, United States, 11235

Agent

Name	Role	Address
roman kalika	Agent	1980 bergen avenue, BROOKLYN, NY, 11234

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	1980 bergen ave., BROOKLYN, NY, United States, 11234

History

Start date	End date	Type	Value
2024-02-05	2024-11-26	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2023-11-29	2024-02-05	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2023-11-29	2023-11-29	Address	3235 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	3235 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-11-29	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2023-09-28	2023-11-29	Address	1716 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2023-09-28	2023-11-29	Address	3235 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-09-28	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2022-11-04	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2022-10-31	2022-11-04	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2022-06-02	2022-10-31	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2022-04-27	2022-06-02	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2021-11-02	2022-04-27	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2021-07-16	2021-11-02	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1
2021-03-01	2023-09-28	Address	1716 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2019-03-06	2021-03-01	Address	1716 CONEY ISLAND AVENUE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2018-04-16	2023-09-28	Address	3235 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2013-04-02	2019-03-06	Address	1716 CONEY ISLAND PARK, 4TH FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2009-02-27	2018-04-16	Address	3235 EMMONS AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2007-06-05	2013-04-02	Address	1716 CONEY ISLAND PARK FL4, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2007-06-05	2013-04-02	Address	1716 CONEY ISLAND PARK FL4, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2005-11-18	2009-02-27	Address	3235 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1999-03-24	2005-11-18	Address	3235 EMMONS AVE APT 703, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1995-04-17	1999-03-24	Address	3235 EMMONS AVE, APT. 619, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1995-04-17	2007-06-05	Address	97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1995-04-17	2007-06-05	Address	97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1981-03-11	1995-04-17	Address	& TROY, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-03-11	2021-07-16	Shares	Share type: PAR VALUE, Number of shares: 86000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231129017764	2023-11-29	CERTIFICATE OF CHANGE BY ENTITY	2023-11-29
230928004357	2023-09-28	BIENNIAL STATEMENT	2023-03-01
210301060725	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190306060991	2019-03-06	BIENNIAL STATEMENT	2019-03-01
180416006194	2018-04-16	BIENNIAL STATEMENT	2017-03-01
130402002436	2013-04-02	BIENNIAL STATEMENT	2013-03-01
110707002112	2011-07-07	BIENNIAL STATEMENT	2011-03-01
090227002821	2009-02-27	BIENNIAL STATEMENT	2009-03-01
070605002686	2007-06-05	BIENNIAL STATEMENT	2007-03-01
051118002527	2005-11-18	BIENNIAL STATEMENT	2005-03-01
030313002511	2003-03-13	BIENNIAL STATEMENT	2003-03-01
010328002660	2001-03-28	BIENNIAL STATEMENT	2001-03-01
990324002448	1999-03-24	BIENNIAL STATEMENT	1999-03-01
970506002004	1997-05-06	BIENNIAL STATEMENT	1997-03-01
950417002002	1995-04-17	BIENNIAL STATEMENT	1994-03-01
A746131-9	1981-03-11	CERTIFICATE OF INCORPORATION	1981-03-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State