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105 REALTY LTD.

Company Details

Name: 105 REALTY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1988 (36 years ago)
Entity Number: 1274145
County: Bronx
Place of Formation: New York
Principal Address: 617 E 188TH ST, BRONX, NY, United States, 10458
Principal Address ZIP Code: 10458
Address: 617 EAST 188TH STREET, BRONX, NY, United States, 10458
Address ZIP Code: 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAJDAR BAJRAKTARI Chief Executive Officer 617 E 188TH ST, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
105 REALTY LTD. DOS Process Agent 617 EAST 188TH STREET, BRONX, NY, United States, 10458

History

Start date End date Type Value
2002-05-21 2020-06-12 Address 617 E 188TH ST, BRONX, NY, 10458, 6100, USA (Type of address: Service of Process)
2002-05-21 2020-06-12 Address 617 E 188TH ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1997-04-04 2002-05-21 Address 617 EAST 188 STREET, BRONX, NY, 10458, 6100, USA (Type of address: Service of Process)
1997-04-04 2002-05-21 Address 617 EAST 188 STREET, BRONX, NY, 10458, 6100, USA (Type of address: Principal Executive Office)
1993-07-27 2002-05-21 Address 617 EAST 188TH STREET, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1993-07-27 1997-04-04 Address 617 EAST 188TH STREET, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1993-07-27 1997-04-04 Address 617 EAST 188TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)
1988-06-30 1993-07-27 Address 840 GRAND CONCOURSE, #1B, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200612060177 2020-06-12 BIENNIAL STATEMENT 2020-06-01
100622003058 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080618002093 2008-06-18 BIENNIAL STATEMENT 2008-06-01
040628002969 2004-06-28 BIENNIAL STATEMENT 2004-06-01
020521002650 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000609002490 2000-06-09 BIENNIAL STATEMENT 2000-06-01
970404002379 1997-04-04 BIENNIAL STATEMENT 1996-06-01
930727003034 1993-07-27 BIENNIAL STATEMENT 1993-06-01
B658358-4 1988-06-30 CERTIFICATE OF INCORPORATION 1988-06-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State