| Name: | 105 SOUTH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1987 (37 years ago) |
| Entity Number: | 1211745 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O M SLAVIN & SONS LTD, 800 FOOD CENTER DR, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT SLAVIN | Chief Executive Officer | C/O M SLAVIN & SONS LTD, 800 FOOD CENTER DR, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O M SLAVIN & SONS LTD, 800 FOOD CENTER DR, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-02 | 2005-11-21 | Address | 106 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-01-07 | 2005-11-21 | Address | 106 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2005-11-21 | Address | 106 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1987-10-26 | 2001-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-10-26 | 1993-11-02 | Address | 106 SOUTH ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091001002056 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002997 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002906 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002272 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011022000633 | 2001-10-22 | CERTIFICATE OF AMENDMENT | 2001-10-22 |
| 011018002336 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 991123002406 | 1999-11-23 | BIENNIAL STATEMENT | 1999-10-01 |
| 971006002467 | 1997-10-06 | BIENNIAL STATEMENT | 1997-10-01 |
| 931102002197 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930107003177 | 1993-01-07 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
