715 E. 138TH ST. REALTY CORP.

Company Details

Name:	715 E. 138TH ST. REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1991 (34 years ago)
Entity Number:	1501098
County:	Bronx
Place of Formation:	New York
Principal Address:	715 EAST 138TH STREET, BRONX, NY, United States, 10454
Principal Address ZIP Code:	10454
Address:	212 HAWTHORN AVE., GLENCOE, IL, United States, 60022
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300E705K5WQBKVL20

1501098

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	715 East 138th Street, Bronx, New York, US-NY, US, 10454
Headquarters	715 East 138th Street, Bronx, New York, US-NY, US, 10454

Registration details

Registration Date	2014-04-16
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-06-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	PARTIALLY_CORROBORATED
Data Validated As	1501098

Chief Executive Officer

Name	Role	Address
JONATHAN STEIN	Chief Executive Officer	715 EAST 138TH ST, BRONX, NY, United States, 10454

DOS Process Agent

Name	Role	Address
715 E. 138TH ST. REALTY CORP.	DOS Process Agent	212 HAWTHORN AVE., GLENCOE, IL, United States, 60022

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	212 HAWTHORN AVE., GLENCOE, IL, 60022, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	715 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-18	2024-04-16	Address	212 HAWTHORN AVE., GLENCOE, IL, 60022, USA (Type of address: Service of Process)
2018-07-18	2024-04-16	Address	212 HAWTHORN AVE., GLENCOE, IL, 60022, USA (Type of address: Chief Executive Officer)
2011-02-11	2018-07-18	Address	715 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2011-02-11	2018-07-18	Address	715 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)
2007-01-22	2011-02-11	Address	715 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2007-01-22	2011-02-11	Address	715 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2007-01-22	2011-02-11	Address	715 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Service of Process)
1997-03-18	2007-01-22	Address	715 E 138TH ST, BRONX, NY, 10454, USA (Type of address: Service of Process)
1993-02-02	2007-01-22	Address	715 E 138TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
1993-02-02	2007-01-22	Address	715 E 138TH STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
1991-01-11	1997-03-18	Address	715 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)
1991-01-11	2024-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240416003838	2024-04-16	BIENNIAL STATEMENT	2024-04-16
180718006064	2018-07-18	BIENNIAL STATEMENT	2017-01-01
150204006795	2015-02-04	BIENNIAL STATEMENT	2015-01-01
130129002246	2013-01-29	BIENNIAL STATEMENT	2013-01-01
110211002499	2011-02-11	BIENNIAL STATEMENT	2011-01-01
090114002380	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070122002231	2007-01-22	BIENNIAL STATEMENT	2007-01-01
050224003176	2005-02-24	BIENNIAL STATEMENT	2005-01-01
030107002813	2003-01-07	BIENNIAL STATEMENT	2003-01-01
010205002060	2001-02-05	BIENNIAL STATEMENT	2001-01-01
990126002698	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970318002203	1997-03-18	BIENNIAL STATEMENT	1997-01-01
940118002246	1994-01-18	BIENNIAL STATEMENT	1994-01-01
930202002309	1993-02-02	BIENNIAL STATEMENT	1993-01-01
910111000093	1991-01-11	CERTIFICATE OF INCORPORATION	1991-01-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State