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FRED AND SONS REALTY CORP.

Company Details

Name: FRED AND SONS REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1990 (34 years ago)
Entity Number: 1451289
County: Kings
Place of Formation: New York
Address: 175 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577
Address ZIP Code: 11577
Principal Address: 3857 KINGS HIGHWAY, BROOKLYN, NY, United States, 11234
Principal Address ZIP Code: 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRED AND SONS REALTY CORP. DOS Process Agent 175 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
SUSAN LEIST Chief Executive Officer 3857 KINGS HWY, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2014-07-09 2020-06-02 Address 5 EVANS DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
1998-06-09 2019-12-13 Address 3857 KINGS HWY, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1993-03-30 2014-07-09 Address 97 BLAIR DRIVE, OYSTER BAY COVE, NY, 00000, USA (Type of address: Chief Executive Officer)
1990-06-18 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-18 1998-06-09 Address 3857 KINGS HIGHWAY, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060845 2020-06-02 BIENNIAL STATEMENT 2020-06-01
191213060136 2019-12-13 BIENNIAL STATEMENT 2018-06-01
140709006099 2014-07-09 BIENNIAL STATEMENT 2014-06-01
120717003106 2012-07-17 BIENNIAL STATEMENT 2012-06-01
100712002395 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080707002856 2008-07-07 BIENNIAL STATEMENT 2008-06-01
060612002656 2006-06-12 BIENNIAL STATEMENT 2006-06-01
040715002351 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020612002528 2002-06-12 BIENNIAL STATEMENT 2002-06-01
000613002712 2000-06-13 BIENNIAL STATEMENT 2000-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State