| Name: | 565 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1986 (39 years ago) |
| Entity Number: | 1067597 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c.o: CBI BUSINESS INCORPORATED, 565 FIFTH AVENUE, 30TH FLOOR, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CBI TRUST COMPANY | DOS Process Agent | c.o: CBI BUSINESS INCORPORATED, 565 FIFTH AVENUE, 30TH FLOOR, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SCOTT SPARLIN | Chief Executive Officer | STAWSKI PARTNERS TRUST 2011 C.O: FSF MANAGEMENT, 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | STAWSKI PARTNERS, 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-24 | 2024-05-24 | Address | 565 FIFTH AVE, 565 5TH AVE 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-04-06 | 2024-05-24 | Address | 565 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2019-07-24 | Address | ATTN: EDWIN A NOVAK, 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-03-15 | 2009-04-06 | Address | ATTN: EDWIN NOVAK ESQ, 521 FIFTH AVE 9TH FLR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2000-03-15 | 2009-04-06 | Address | 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-03-26 | 2000-03-15 | Address | ATTN: WILLIAM M. KUFELD, ESQ., 521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1993-06-10 | 2009-04-06 | Address | 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003658 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 210913002556 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190724060152 | 2019-07-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 171013000479 | 2017-10-13 | CERTIFICATE OF CHANGE | 2017-10-13 |
| 140506002268 | 2014-05-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002640 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409003172 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 090406002538 | 2009-04-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 020226002794 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000315002642 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
