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613 REALTY CORP.

Company Details

Name: 613 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1985 (39 years ago)
Entity Number: 1005079
County: Westchester
Place of Formation: New York
Address: 4391 BOSTON RD, PELHAM, NY, United States, 10803
Address ZIP Code: 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN LAGE Chief Executive Officer 84 LAKE SHORE DRIVE, EASTCHESTER, NY, United States, 10709

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4391 BOSTON RD, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2003-03-21 2013-09-24 Address 613 NORTH AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2003-03-03 2013-09-24 Address 613 NORTH AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1985-06-17 2003-03-03 Address 280 NORTH CENTRAL AVE., SUITE 116, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211007000580 2021-10-07 BIENNIAL STATEMENT 2021-10-07
130924002121 2013-09-24 BIENNIAL STATEMENT 2013-06-01
030321002857 2003-03-21 BIENNIAL STATEMENT 2001-06-01
030303000328 2003-03-03 CERTIFICATE OF AMENDMENT 2003-03-03
B237869-3 1985-06-17 CERTIFICATE OF INCORPORATION 1985-06-17

Date of last update: 28 Oct 2024

Sources: New York Secretary of State