Search icon

REALCO GROUP ASSET MANAGEMENT, LTD.

Company Details

Name: REALCO GROUP ASSET MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1989 (35 years ago)
Entity Number: 1396346
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address: 100 RING ROAD WEST, STE 210, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MITCHELL GREENSPAN Chief Executive Officer 100 RING ROAD W, STE 210, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
SALAMON GRUBER NEWMAN & BLAYMORE, P.C. DOS Process Agent 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2024-01-30 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-03 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-22 2011-11-21 Address 100 RING ROAD WEST STE 210, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1999-11-03 2011-11-21 Address 100 RING ROAD W, SUITE 102, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-04-19 1993-12-17 Address 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
1993-04-19 1999-11-03 Address 100 RING ROAD WEST SUITE 102, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-04-19 2009-10-22 Address 100 RING ROAD WEST SUITE 102, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1989-10-05 1993-04-19 Address 97 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, 2016, USA (Type of address: Service of Process)
1989-10-05 2022-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131113002253 2013-11-13 BIENNIAL STATEMENT 2013-10-01
111121002088 2011-11-21 BIENNIAL STATEMENT 2011-10-01
091022002474 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071108002068 2007-11-08 BIENNIAL STATEMENT 2007-10-01
051205003128 2005-12-05 BIENNIAL STATEMENT 2005-10-01
031015002198 2003-10-15 BIENNIAL STATEMENT 2003-10-01
011009002494 2001-10-09 BIENNIAL STATEMENT 2001-10-01
991103002792 1999-11-03 BIENNIAL STATEMENT 1999-10-01
931217002021 1993-12-17 BIENNIAL STATEMENT 1993-10-01
930419002853 1993-04-19 BIENNIAL STATEMENT 1992-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State