| Name: | 2540 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1985 (39 years ago) (Companies founded in June 1985) |
| Entity Number: | 1004564 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PROPERTY RESOURCES CORP, 10 BANK ST #550, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 10 BANK ST, #550, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 75000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LINDE | Chief Executive Officer | 10 BANK ST, #550, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| 2540 REALTY CORP. | DOS Process Agent | C/O PROPERTY RESOURCES CORP, 10 BANK ST #550, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 10 BANK ST, #550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-07-14 | Address | C/O PROPERTY RESOURCES CORP, 10 BANK ST #550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2019-06-07 | 2021-06-02 | Address | C/O PROPERTY RESOURCES CORP, 240 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-22 | 2019-06-07 | Address | C/O PROPERTY RESOURCES CORP, 240 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-07-08 | 2018-03-22 | Address | 10 BANK ST, #550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2013-07-08 | 2023-07-14 | Address | 10 BANK ST, #550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2003-05-30 | 2013-07-08 | Address | 10 BANK STREET #550, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2013-07-08 | Address | 10 BANK STREET #550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2003-05-30 | 2013-07-08 | Address | 10 BANK STREET #550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2001-06-27 | 2003-05-30 | Address | 19 EAST 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714001925 | 2023-07-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602062022 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060503 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 180322000366 | 2018-03-22 | CERTIFICATE OF AMENDMENT | 2018-03-22 |
| 180313006272 | 2018-03-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 130708002105 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002776 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 070619002573 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002698 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002695 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
