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SUPPLEMENT OF POMPANO REALTY CORP.

Company Details

Name: SUPPLEMENT OF POMPANO REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1987 (37 years ago)
Entity Number: 1200438
County: New York
Place of Formation: New York
Address: 250 PARK AVE, STE 2030, NEW YORK, NY, United States, 10177
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
REDA RADWAN RILEY Chief Executive Officer 250 PARK AVE, STE 2030, NEW YORK, NY, United States, 10177

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2017-09-12 2020-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-09-30 2017-09-12 Address 250 PARK AVE, STE 2030, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2013-09-23 2015-09-30 Address 200 PARK AVE, STE 2000, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2013-09-23 2015-09-30 Address 200 PARK AVE, STE 2000, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2013-09-23 2015-09-30 Address 200 PARK AVE, STE 2000, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2005-11-10 2013-09-23 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2005-11-10 2013-09-23 Address 200 PARK AVE / SUITE 2000, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2005-11-10 2013-09-23 Address 200 PARK AVE / SUITE 2000, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1997-10-09 2005-11-10 Address ONE ROCKEFELLER PLAZA, SUITE 2700, NEW YORK, NY, 10020, 2001, USA (Type of address: Principal Executive Office)
1997-10-09 2005-11-10 Address ONE ROCKEFELLER PLAZA, SUITE 2700, NEW YORK, NY, 10020, 2001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201215000193 2020-12-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-12-15
201015000060 2020-10-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-11-14
190904060776 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170912006165 2017-09-12 BIENNIAL STATEMENT 2017-09-01
150930006161 2015-09-30 BIENNIAL STATEMENT 2015-09-01
130923002289 2013-09-23 BIENNIAL STATEMENT 2013-09-01
051110002393 2005-11-10 BIENNIAL STATEMENT 2005-09-01
031008002819 2003-10-08 BIENNIAL STATEMENT 2003-09-01
991014002211 1999-10-14 BIENNIAL STATEMENT 1999-09-01
971009002471 1997-10-09 BIENNIAL STATEMENT 1997-09-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State