| Name: | B.M.H. REALTY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1986 (38 years ago) |
| Entity Number: | 1104100 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 745 FIFTH AVENUE, NEW YORK, NY, United States, 10151 |
| Address: | ROBERT ROSS, 745 FIFTH AVE, STE 1250, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ROSS | Chief Executive Officer | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROBERT ROSS, 745 FIFTH AVE, STE 1250, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2024-08-05 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-08-05 | Address | ARNOLD SIMON, 745 FIFTH AVE, STE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2022-08-24 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-05 | 2023-06-21 | Address | ARNOLD SIMON, 745 FIFTH AVE, STE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2010-02-05 | 2023-06-21 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1986-08-11 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-08-11 | 2010-02-05 | Address | 11 SUNRISE PLZ., VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003234 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 230621003713 | 2023-06-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 130111002286 | 2013-01-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 101014002244 | 2010-10-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 100205002561 | 2010-02-05 | BIENNIAL STATEMENT | 2008-08-01 |
| B389731-3 | 1986-08-11 | CERTIFICATE OF INCORPORATION | 1986-08-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
