| Name: | 4491 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1989 (36 years ago) |
| Entity Number: | 1323119 |
| ZIP code: | 12563 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 70 SOMERSET DRIVE, PATTERSON, NY, United States, 12563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 4491 REALTY CORP., CONNECTICUT | 2445795 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DONATO POZZUTO | Chief Executive Officer | 70 SOMERSET DRIVE, PATTERSON, NY, United States, 12563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 SOMERSET DRIVE, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-07 | 2015-08-14 | Address | 4491 THIRD AVE, BRONX, NY, 10457, 1526, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2003-02-07 | Address | 4491 3RD AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2015-08-14 | Address | 4491 3RD AVENUE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 1989-02-03 | 2022-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-02-03 | 2015-08-14 | Address | 4491 THIRD AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210727002822 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190807060123 | 2019-08-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 150814002001 | 2015-08-14 | BIENNIAL STATEMENT | 2015-02-01 |
| 070226002923 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002850 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002791 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002725 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990510002315 | 1999-05-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970227002138 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940315002108 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
