| Name: | 74TH ST. PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1959 (66 years ago) |
| Entity Number: | 116825 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3045 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL, United States, 34953 |
| Principal Address ZIP Code: | |
| Address: | 100 Crossways Park Dr W, Ste 403, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCIA REGAN | Chief Executive Officer | PO BOX 31905, PALM BEACH GARDENS, FL, United States, 33420 |
| Name | Role | Address |
|---|---|---|
| KEN KALMUS CPA | DOS Process Agent | 100 Crossways Park Dr W, Ste 403, Woodbury, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | PO BOX 31905, PALM BEACH GARDENS, FL, 33420, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 317 WEST 74 STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-11-24 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-24 | 2023-08-30 | Address | 317 WEST 74 STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2019-12-24 | 2023-08-30 | Address | 585 STEWART AVENUE,, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1959-01-29 | 2021-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-01-29 | 2019-12-24 | Address | 130 W. 66TH ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002532 | 2023-08-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 191224002080 | 2019-12-24 | BIENNIAL STATEMENT | 2019-01-01 |
| C283667-2 | 2000-01-19 | ASSUMED NAME CORP INITIAL FILING | 2000-01-19 |
| 144186 | 1959-01-29 | CERTIFICATE OF INCORPORATION | 1959-01-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
