| Name: | REX ROAD REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1987 (37 years ago) (Companies founded in September 1987) |
| Entity Number: | 1205108 |
| ZIP code: | 10702 (Companies in Westchester, 10702) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. Box 656, Yonkers, NY, United States, 10702 |
| Principal Address: | 21 HAWTHORNE AVENUE, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN STRAUS | Chief Executive Officer | P.O. BOX 656, YONKERS, NY, United States, 10702 |
| Name | Role | Address |
|---|---|---|
| REX ROAD REALTY INC. | DOS Process Agent | P.O. Box 656, Yonkers, NY, United States, 10702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | P.O. BOX 656, YONKERS, NY, 10702, 0656, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | P.O. BOX 656, YONKERS, NY, 10702, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2023-09-19 | Address | 21 HAWTHORNE AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2013-09-12 | 2023-09-19 | Address | P.O. BOX 656, YONKERS, NY, 10702, 0656, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2013-09-12 | Address | 104 ST. ANDREWS PLACE, YONKERS, NY, 10705, 3133, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 2013-09-12 | Address | 104 ST. ANDREWS PLACE, YONKERS, NY, 10705, 3133, USA (Type of address: Chief Executive Officer) |
| 1987-09-29 | 2013-09-12 | Address | 104 ST ANDREWS PLACE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 1987-09-29 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001262 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 211026000882 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 190904060960 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006940 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006117 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006014 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920003014 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002285 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002423 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002749 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
