| Name: | 2680 HEATH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1990 (34 years ago) |
| Entity Number: | 1469961 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 197, BRONX, NY, United States, 10471 |
| Address ZIP Code: | 10471 |
| Principal Address: | C/O KRUPNIK, 11 FOX LANE, SPRING VALLEY, NY, United States, 10977 |
| Principal Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL ROSE | Chief Executive Officer | 12 PARK HILL TERRACE, YONKERS, NY, United States, 10705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 197, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-25 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-04 | 2016-08-08 | Address | P.O. BOX 197, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| 1993-08-30 | 2016-08-08 | Address | C/O KRUPNIK, 11 FOX LANE, SPRING VALLEY, NY, 10977, 2525, USA (Type of address: Principal Executive Office) |
| 1993-08-30 | 2016-08-08 | Address | 12 PARK HILL TERRACE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 2004-08-04 | Address | C/O KRUPNIK, 11 FOX LANE, SPRING VALLEY, NY, 10977, 2525, USA (Type of address: Service of Process) |
| 1990-08-22 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-08-22 | 1993-08-30 | Address | 12 PARK HILL TERRACE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160808002017 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 040804000754 | 2004-08-04 | CERTIFICATE OF AMENDMENT | 2004-08-04 |
| 930830002115 | 1993-08-30 | BIENNIAL STATEMENT | 1993-08-01 |
| 910103000247 | 1991-01-03 | CERTIFICATE OF AMENDMENT | 1991-01-03 |
| 900822000125 | 1990-08-22 | CERTIFICATE OF INCORPORATION | 1990-08-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
