| Name: | LUSIA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1961 (64 years ago) (Companies founded in April 1961) |
| Entity Number: | 137300 |
| ZIP code: | 11211 (Companies in Kings, 11211) |
| County: | Kings |
| Address: | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 364 SOUTH 3RD STREET, OFFICE, NEW YORK, NY, United States, 11211 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUSIA REALTY CORP. | DOS Process Agent | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| MORRIS J KNOLL | Chief Executive Officer | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-12-06 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-12-06 | 2024-01-11 | Address | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2021-12-06 | 2024-01-11 | Address | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2021-11-05 | 2021-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-05 | 2021-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2021-12-06 | Address | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2015-04-01 | 2021-12-06 | Address | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2021-04-01 | Address | 364 SOUTH 3RD STREET, OFFICE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000655 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 211206002003 | 2021-12-06 | CERTIFICATE OF MERGER | 2021-12-06 |
| 210401060112 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060247 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006234 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006578 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 140624000307 | 2014-06-24 | CERTIFICATE OF CHANGE | 2014-06-24 |
| 130404006243 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110513002950 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330003026 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
