| Name: | 118-122 SOUTH THIRD STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1987 (37 years ago) |
| Entity Number: | 1196622 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 11 Lawrence Ave, Lawrence, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
| Principal Address: | 770 CHAUNCEY ST, BROOKLYN, NY, United States, 11207 |
| Principal Address ZIP Code: | 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP SHAPIRO | Chief Executive Officer | 770 CHAUNCEY ST, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 11 Lawrence Ave, Lawrence, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-05 | 2019-03-20 | Address | 39 BROADWAY, TOP FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-05-24 | 2019-03-20 | Address | 11 LAWRENCE AVE., LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 2004-05-24 | 2019-03-20 | Address | POB 070898, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2004-05-24 | Address | 8618 AVENUE J, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 2004-05-24 | Address | 8618 AVENUE J, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1987-08-21 | 2014-05-05 | Address | 545 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-08-21 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601003269 | 2022-06-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 190320060096 | 2019-03-20 | BIENNIAL STATEMENT | 2017-08-01 |
| 140505002243 | 2014-05-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 040524002320 | 2004-05-24 | BIENNIAL STATEMENT | 2003-08-01 |
| 000053006925 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930520002203 | 1993-05-20 | BIENNIAL STATEMENT | 1992-08-01 |
| B536524-3 | 1987-08-21 | CERTIFICATE OF INCORPORATION | 1987-08-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
