| Name: | NAPA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1011639 |
| ZIP code: | 11561 (Companies in New York, 11561) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | 92 Harmon Street, Long Beach, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRIEDLAND LAIFER ROBBINS LLP | DOS Process Agent | 92 Harmon Street, Long Beach, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| MARCELLO PORCELLI | Chief Executive Officer | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-06 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-29 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-15 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-26 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-09 | 2022-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-13 | 2022-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-01 | 2023-10-04 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2023-10-04 | Address | 62 WILLIAMS ST, 3RD FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004005087 | 2023-10-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 221201002767 | 2022-12-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190705060154 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007262 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006167 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006310 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002290 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002820 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003291 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 051110002081 | 2005-11-10 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
