| Name: | 953 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1960 (64 years ago) (Companies founded in September 1960) |
| Entity Number: | 131511 |
| ZIP code: | 33138 (Companies in Bronx, 33138) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4000 TOWERSIDE TERR, STE 1602, MIAMI, FL, United States, 33138 |
| Principal Address: | 4000 TOWERSIDE TERR, SUITE 1602, MIAMI, FL, United States, 33138 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVIN STEIR | Chief Executive Officer | 4000 TOWERSIDE TERR., SUITE 1602, MIAMI, FL, United States, 33138 |
| Name | Role | Address |
|---|---|---|
| MEVLIN STIER | DOS Process Agent | 4000 TOWERSIDE TERR, STE 1602, MIAMI, FL, United States, 33138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-04 | 2010-10-22 | Address | 500A EAST 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2002-08-27 | 2004-10-04 | Address | 500 A E 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2001-08-23 | 2001-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1997-05-21 | 2002-08-27 | Address | 475 PARK AVE SOUTH, STE 2200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-05-21 | 2012-09-10 | Address | 4000 TOWERSIDE DRIVE, SUITE 1602, MIAMI, FL, 33138, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 2004-10-04 | Address | 4000 TOWERSIDE DRIVE, STE 1602, MIAMI, FL, 33138, USA (Type of address: Principal Executive Office) |
| 1974-12-13 | 1997-05-21 | Address | 45 PEACH DR., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1967-12-29 | 2001-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1960-09-02 | 1974-12-13 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1960-09-02 | 1967-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130821000542 | 2013-08-21 | CERTIFICATE OF AMENDMENT | 2013-08-21 |
| 130513000218 | 2013-05-13 | CERTIFICATE OF AMENDMENT | 2013-05-13 |
| 120910006060 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101022002121 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002629 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821003065 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041004002562 | 2004-10-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002214 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 020214000429 | 2002-02-14 | CERTIFICATE OF AMENDMENT | 2002-02-14 |
| 011115000373 | 2001-11-15 | CERTIFICATE OF CORRECTION | 2001-11-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
