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3619 REALTY CORP.

Company Details

Name: 3619 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1987 (38 years ago)
Date of dissolution: 27 Sep 2022
Entity Number: 1163934
ZIP code: 11577
County: Kings
Place of Formation: New York
Address: 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3619 REALTY CORP. DOS Process Agent 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
VINCENT FALCONE Chief Executive Officer 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2023-02-03 2023-02-03 Address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2016-04-19 2023-02-03 Address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2016-04-19 2023-02-03 Address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2006-08-31 2016-04-19 Address 703 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2006-08-31 2016-04-19 Address 703 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2006-08-31 2016-04-19 Address 703 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1997-05-19 2006-08-31 Address 3707 15TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
1993-06-22 2006-08-31 Address 3707-11 15TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1993-06-22 1997-05-19 Address 3707-11 15TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
1993-06-22 2006-08-31 Address 3707-11 15TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230203003553 2022-09-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-27
220808001965 2022-08-08 BIENNIAL STATEMENT 2021-04-01
200825002008 2020-08-25 BIENNIAL STATEMENT 2019-04-01
170420002047 2017-04-20 BIENNIAL STATEMENT 2017-04-01
160419006163 2016-04-19 BIENNIAL STATEMENT 2015-04-01
130507002093 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110502003008 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090428002974 2009-04-28 BIENNIAL STATEMENT 2009-04-01
070430002716 2007-04-30 BIENNIAL STATEMENT 2007-04-01
060831002295 2006-08-31 BIENNIAL STATEMENT 2005-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State