| Name: | 70-80 GIBSON BOULEVARD OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1983 (41 years ago) |
| Entity Number: | 869008 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 BROADWAY, SUITE 550, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE ROMANELLI | DOS Process Agent | 100 BROADWAY, SUITE 550, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| DIANE ROMANELLI | Chief Executive Officer | 100 BROADWAY, SUITE 550, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-28 | 2003-09-18 | Address | ALBERT FORZANO C/O TCM, 2375 BEDFORD AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2000-01-28 | 2003-09-18 | Address | ALBERT FORZANO C/O TCM, 2375 BEDFORD AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2000-01-28 | 2003-09-18 | Address | C/O TCM, 2375 BEDFORD AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2000-01-28 | Address | 2174 HEWLETT AVE, STE 102, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1997-10-28 | Address | 2174 HEWLETT AVE, STE 102, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 2000-01-28 | Address | GIBSON BLVD, VALLEY STREAM, NY, 11758, USA (Type of address: Service of Process) |
| 1995-08-04 | 2000-01-28 | Address | 229 ONTARIO AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1983-09-20 | 2022-03-11 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 1983-09-20 | 1995-08-04 | Address | & BALIN, 71 SOUTH CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210930002057 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 030918002463 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 000128002031 | 2000-01-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 971028002188 | 1997-10-28 | BIENNIAL STATEMENT | 1997-09-01 |
| 950804002010 | 1995-08-04 | BIENNIAL STATEMENT | 1993-09-01 |
| B021913-5 | 1983-09-20 | CERTIFICATE OF INCORPORATION | 1983-09-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
