| Name: | 550 STATE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Entity Number: | 1099572 |
| ZIP code: | 10304 (Companies in Kings, 10304) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 35 Windy Hollow Way, Staten Island, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN MIRONES | Chief Executive Officer | 35 WINDY HOLLOW WAY, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MIRONES | Agent | 302 LIVINGSTON ST, BROOKLYN, NY, 11217 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 Windy Hollow Way, Staten Island, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2023-06-06 | Address | 35 WINDY HOLLOW WAY, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 302 LIVINGSTON ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2006-07-21 | 2023-06-06 | Address | 302 LIVINGSTON ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2004-10-05 | 2023-06-06 | Address | 302 LIVINGSTON ST, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent) |
| 2004-10-05 | 2023-06-06 | Address | 302 LIVINGSTON ST, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1993-06-10 | 2006-07-21 | Address | 287 LIVINGSTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 2006-07-21 | Address | 287 LIVINGSTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2004-10-05 | Address | 287 LIVINGSTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1986-07-22 | 1993-06-10 | Address | 32 COURT STREET, SUITE 1501, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004725 | 2023-06-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 190402060896 | 2019-04-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 140718006085 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002465 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100819003163 | 2010-08-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080911002650 | 2008-09-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060721002100 | 2006-07-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 041105002706 | 2004-11-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 041005000108 | 2004-10-05 | CERTIFICATE OF CHANGE | 2004-10-05 |
| 020829000198 | 2002-08-29 | ANNULMENT OF DISSOLUTION | 2002-08-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
