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1538 REALTY INC.

Company Details

Name: 1538 REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 1990 (34 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1480537
ZIP code: 10528
County: Bronx
Place of Formation: New York
Address: 5 GLEN RD, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALFRED QUINONES DOS Process Agent 5 GLEN RD, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CELIA QUINONES Chief Executive Officer 5 GLEN RD, HARRISON, NY, United States, 10528

History

Start date End date Type Value
1993-10-27 2004-11-24 Address 5 GLEN ROAD, HARRISON, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-10-27 2004-11-24 Address 5 GLEN ROAD, HARRISON, NY, 00000, USA (Type of address: Principal Executive Office)
1993-10-27 2004-11-24 Address 5 GLEN ROAD, HARRISON, NY, 00000, USA (Type of address: Service of Process)
1993-05-12 1993-10-27 Address 5 GLEN ROAD, HARRISON, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-05-12 1993-10-27 Address 5 GLEN ROAD, HARRISON, NY, 00000, USA (Type of address: Principal Executive Office)
1990-10-10 1993-10-27 Address 1538 PURDY AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1857643 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
061025002685 2006-10-25 BIENNIAL STATEMENT 2006-10-01
041124002481 2004-11-24 BIENNIAL STATEMENT 2004-10-01
021007002036 2002-10-07 BIENNIAL STATEMENT 2002-10-01
001016002365 2000-10-16 BIENNIAL STATEMENT 2000-10-01
961007002419 1996-10-07 BIENNIAL STATEMENT 1996-10-01
931027002733 1993-10-27 BIENNIAL STATEMENT 1993-10-01
930512003308 1993-05-12 BIENNIAL STATEMENT 1992-10-01
901010000466 1990-10-10 CERTIFICATE OF INCORPORATION 1990-10-10

Date of last update: 02 Dec 2024

Sources: New York Secretary of State