| Name: | PEMTO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1988 (37 years ago) |
| Entity Number: | 1234309 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 270 NORTH AVENUE, STE 708, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IGNACIO CASTILLO | DOS Process Agent | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| IGNACIO CASTILLO | Chief Executive Officer | 270 NORTH AVENUE, SUITE 708, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2020-02-06 | Address | 270 NORTH AVENUE, STE 708, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2008-09-18 | 2016-02-01 | Address | 126 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 2008-09-18 | 2016-02-01 | Address | 126 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 2008-09-18 | 2016-02-01 | Address | 126 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2008-09-18 | Address | C/O NOVICK & KANER P.C., 56 HARRISON STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1988-02-10 | 2002-02-11 | Address | 28-09 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 1988-02-10 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200206060676 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006987 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006642 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006276 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120305002376 | 2012-03-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002315 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080918002612 | 2008-09-18 | BIENNIAL STATEMENT | 2008-02-01 |
| 020211000972 | 2002-02-11 | CERTIFICATE OF CHANGE | 2002-02-11 |
| B601428-4 | 1988-02-10 | CERTIFICATE OF INCORPORATION | 1988-02-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
