| Name: | FABIAN & SONS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1989 (35 years ago) |
| Entity Number: | 1395450 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 271 NORTH AVE #901, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 361 PINEBROOK BLVD., NEW ROCHELLE, NY, United States, 10804 |
| Principal Address ZIP Code: | 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FABIANO GONCALVES | Chief Executive Officer | 361 PINEBROOK BLVD., NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| MILTON KREPPEL ESQ | DOS Process Agent | 271 NORTH AVE #901, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2007-09-05 | Name | FABIAN & SONS CONSTRUCTION CORP. |
| 2000-04-19 | 2007-08-01 | Name | FABIAN & SONS CONSTRUCTION REALTY CORP. |
| 1989-10-02 | 2000-04-19 | Name | FABIAN & SONS CONSTRUCTION CORP. |
| 1989-10-02 | 2022-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-10-02 | 2006-03-10 | Address | 271 NORTH AVE, SUITE 1111, NEW ROCHELLE, NY, 10801, 5119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190624060194 | 2019-06-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 131029002190 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002530 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002612 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071121002789 | 2007-11-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 070905000294 | 2007-09-05 | CERTIFICATE OF AMENDMENT | 2007-09-05 |
| 070801000426 | 2007-08-01 | CERTIFICATE OF AMENDMENT | 2007-08-01 |
| 060310002465 | 2006-03-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 031208002059 | 2003-12-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 020108002745 | 2002-01-08 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
