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FIRST NIAGARA REALTY, INC.

FIRST NIAGARA REALTY, INC.

Company Details

Name:	FIRST NIAGARA REALTY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1985 (39 years ago)
Entity Number:	1011834
ZIP code:	12207
County:	Niagara
Place of Formation:	New York
Principal Address:	726 EXCHANGE ST, BUFFALO, NY, United States, 14210
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 126

Share Par Value 1000

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1842769

127 PUBLIC SQUARE, CLEVELAND, OH, 44114

(216) 689-4559

Filings since 2021-01-27

Form type	D
File number	021-387526
Filing date	2021-01-27
File	View File

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK S DAVIS	Chief Executive Officer	726 EXCHANGE ST, BUFFALO, NY, United States, 14210

History

Start date	End date	Type	Value
2023-07-24	2023-07-24	Address	726 EXCHANGE ST, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2020-12-30	2023-07-24	Shares	Share type: PAR VALUE, Number of shares: 126, Par value: 1000
2020-12-30	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-17	2023-07-24	Address	726 EXCHANGE ST, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2017-07-11	2019-07-17	Address	726 EXCHANGE ST, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2016-08-18	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-18	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-22	2017-07-11	Address	726 EXCHANGE ST STE 618, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2012-01-27	2017-07-11	Address	726 EXCHANGE ST STE 618, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office)
2012-01-27	2015-10-22	Address	726 EXCHANGE ST STE 618, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2010-11-17	2016-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-17	2016-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-24	2012-01-27	Address	6950 SOUTH TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Chief Executive Officer)
2005-10-06	2007-07-24	Address	6950 SOUTH TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Chief Executive Officer)
1999-07-27	2005-10-06	Address	6950 SOUTH TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Chief Executive Officer)
1999-07-27	2012-01-27	Address	6950 SOUTH TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Principal Executive Office)
1999-07-27	2010-11-17	Address	6950 SOUTH TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Service of Process)
1997-07-11	1999-07-27	Address	55 EAST AVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
1993-02-11	1999-07-27	Address	55 EAST AVE., LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)
1993-02-11	1997-07-11	Address	55 EAST AVE., LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
1993-02-11	1999-07-27	Address	55 EAST AVE., LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
1985-07-15	1993-02-11	Address	55 EAST AVE., LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
1985-07-15	2020-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230724000146	2023-07-24	BIENNIAL STATEMENT	2023-07-01
210715002278	2021-07-15	BIENNIAL STATEMENT	2021-07-15
201230000307	2020-12-30	CERTIFICATE OF AMENDMENT	2020-12-30
190717060043	2019-07-17	BIENNIAL STATEMENT	2019-07-01
170711006018	2017-07-11	BIENNIAL STATEMENT	2017-07-01
160818000433	2016-08-18	CERTIFICATE OF CHANGE	2016-08-18
151022006064	2015-10-22	BIENNIAL STATEMENT	2015-07-01
131219006266	2013-12-19	BIENNIAL STATEMENT	2013-07-01
121029000779	2012-10-29	CERTIFICATE OF MERGER	2012-11-01
121029000786	2012-10-29	CERTIFICATE OF MERGER	2012-11-01
120127002916	2012-01-27	BIENNIAL STATEMENT	2011-07-01
110419000184	2011-04-19	CERTIFICATE OF MERGER	2011-04-19
101117000479	2010-11-17	CERTIFICATE OF CHANGE	2010-11-17
070724003095	2007-07-24	BIENNIAL STATEMENT	2007-07-01
051006002017	2005-10-06	BIENNIAL STATEMENT	2005-07-01
040116000698	2004-01-16	CERTIFICATE OF MERGER	2004-01-17
010719002244	2001-07-19	BIENNIAL STATEMENT	2001-07-01
000228000746	2000-02-28	CERTIFICATE OF AMENDMENT	2000-02-28
990727002688	1999-07-27	BIENNIAL STATEMENT	1999-07-01
970711002504	1997-07-11	BIENNIAL STATEMENT	1997-07-01
930921002773	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930211002496	1993-02-11	BIENNIAL STATEMENT	1992-07-01
B247531-6	1985-07-15	CERTIFICATE OF INCORPORATION	1985-07-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State