| Name: | SOVEREIGN REALTY HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1986 (38 years ago) |
| Entity Number: | 1130053 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1800 SHORE PARKWAY, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007268TXXU73U477 | 1130053 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1800 Shore Parkway, Brooklyn, US-NY, US, 11214 |
| Headquarters | C/O Remsen Holdings, 1325 Franklin Avenue, Suite 255, Garden City, US-NY, US, 11530 |
Registration details
| Registration Date | 2013-12-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1130053 |
| Name | Role | Address |
|---|---|---|
| ALAN FELDMAN | Chief Executive Officer | 1800 SHORE PARKWAY, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| C/O ALLAN FELDMAN | DOS Process Agent | 1800 SHORE PARKWAY, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-22 | 2009-09-17 | Address | 45 NELSON AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1997-01-14 | 2009-09-17 | Address | 45 NELSON AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-12-30 | 1997-01-14 | Address | 550 BURNSIDE AVENUE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer) |
| 1993-12-30 | 2009-09-17 | Address | 45 NELSON AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1986-12-12 | 2000-12-22 | Address | 45 NELSON AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121219002147 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 090917002020 | 2009-09-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 001222002501 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002661 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970114002004 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 931230002476 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| B449774-3 | 1987-01-23 | CERTIFICATE OF AMENDMENT | 1987-01-23 |
| B434718-3 | 1986-12-12 | CERTIFICATE OF INCORPORATION | 1986-12-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
