| Name: | 37 & 80 JACKSON HEIGHTS OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1981 (43 years ago) |
| Entity Number: | 712073 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 78-27 37th Ave, Lower Level, Jackson Heights, NY, United States, 11372 |
| Principal Address: | 78-27 37 AVE, C/O Garden Heights Property Management, JACKSN HGHTS, NY, United States, 11372 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARDEN HGHTS PROP MGM | DOS Process Agent | 78-27 37th Ave, Lower Level, Jackson Heights, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HARRISON | Chief Executive Officer | 37-28 80TH STREET #41, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 37-22 80TH STREET #52, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 37-28 80TH STREET #41, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 37-16 80TH STREET #42, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2021-10-21 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2021-10-21 | 2021-10-21 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2017-04-13 | 2023-07-18 | Address | 37-22 80TH STREET #52, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2023-07-18 | Address | 78-27 37 AVE STE 4, JACKSN HGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2013-07-15 | 2017-04-13 | Address | 37-32 80TH STREET #52, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2017-04-13 | Address | 99 TULIP AVE STE 208, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718001404 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210818001957 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 170703007143 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 170413006174 | 2017-04-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006125 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907002712 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002690 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 081217002552 | 2008-12-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002589 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030806002322 | 2003-08-06 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
