| Name: | THE REALEX CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1988 (36 years ago) |
| Entity Number: | 1285805 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: HENRY GROSS, 444 MADISON AVENUE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 444 MADISON AVENUE, 18TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY GROSS | Chief Executive Officer | 444 MADISON AVENUE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE REALEX CAPITAL CORPORATION | DOS Process Agent | ATTN: HENRY GROSS, 444 MADISON AVENUE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Number | Type | End date |
|---|---|---|
| 31GR1168654 | CORPORATE BROKER | 2025-11-30 |
| 109901946 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40FE1090477 | REAL ESTATE SALESPERSON | 2025-10-28 |
| 40GR0839843 | REAL ESTATE SALESPERSON | 2026-09-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-20 | 2020-08-11 | Address | ATTN: HENRY GROSS, 444 MADISON AVENUE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-08-19 | 2007-11-20 | Address | 2 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060387 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 120807006616 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002135 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002513 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 071120002336 | 2007-11-20 | BIENNIAL STATEMENT | 2006-08-01 |
| B675818-3 | 1988-08-19 | CERTIFICATE OF INCORPORATION | 1988-08-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
