| Name: | 34-37 REALTY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1987 (38 years ago) |
| Entity Number: | 1158435 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IGNACIO CASTILLO | Chief Executive Officer | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| IGNACIO CASTILLO | DOS Process Agent | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-08 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-05 | 2021-03-03 | Address | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-03-05 | Address | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2012-06-26 | 2017-03-01 | Address | 126 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2017-03-01 | Address | 126 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 2002-02-11 | 2017-03-01 | Address | C/O NOVICK & KANER P.C., 56 HARRISON STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1987-03-31 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-03-31 | 2002-02-11 | Address | 229 EAST 24TH STREET, SUITE 4, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060533 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060307 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006653 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 130306006856 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 120626002009 | 2012-06-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 020211000932 | 2002-02-11 | CERTIFICATE OF CHANGE | 2002-02-11 |
| 970501000214 | 1997-05-01 | ANNULMENT OF DISSOLUTION | 1997-05-01 |
| DP-732744 | 1992-06-24 | DISSOLUTION BY PROCLAMATION | 1992-06-24 |
| B477647-3 | 1987-03-31 | CERTIFICATE OF INCORPORATION | 1987-03-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
