| Name: | KARRETH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Date of dissolution: | 11 Apr 2000 |
| Entity Number: | 1132776 |
| ZIP code: | 10016 (Companies in Suffolk, 10016) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | C/O MEISEL TUTEUR & LEWIS P.C., 101 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068 |
| Address: | C/O HENRY S CONSTON, 90 PARK AVE 15TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS. BARBARA KARRETH | Chief Executive Officer | LUITPOLD WERK, ZIELSTATTSTRASSE 9-11, D-8000 MUNICH 70, Germany |
| Name | Role | Address |
|---|---|---|
| WALTER, CONSTON, ALEXANDER & GREEN, P.C. | DOS Process Agent | C/O HENRY S CONSTON, 90 PARK AVE 15TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-04 | 1997-01-03 | Address | % MEISEL, TUTEUR, ARLEIN &, LEWIS CPAS, 101 EISENHOWER PKY, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office) |
| 1994-03-04 | 1998-12-07 | Address | % HENRY S. CONSTON, 90 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1986-12-23 | 1994-03-04 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000411000548 | 2000-04-11 | CERTIFICATE OF DISSOLUTION | 2000-04-11 |
| 981207002071 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002199 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 940304002282 | 1994-03-04 | BIENNIAL STATEMENT | 1993-12-01 |
| B438807-3 | 1986-12-23 | CERTIFICATE OF INCORPORATION | 1986-12-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
