406-10-12 REALTY CORP.

Company Details

Name:	406-10-12 REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1991 (34 years ago) (Companies founded in March 1991)
Entity Number:	1514712
ZIP code:	94104 (Companies in New York, 94104)
County:	New York
Place of Formation:	New York
Address:	101 MONTGOMERY STREET, SUITE 1600, SAN FRANCISCO, CA, United States, 94104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
YULISSA ZULAICA, JOHNSTON, KINNEY & ZULAICA LLP	DOS Process Agent	101 MONTGOMERY STREET, SUITE 1600, SAN FRANCISCO, CA, United States, 94104

Chief Executive Officer

Name	Role	Address
MICHAEL ROONEY	Chief Executive Officer	47 LIBERTY AVENUE, JERSEY CITY, NJ, United States, 07306

History

Start date	End date	Type	Value
2001-09-05	2020-09-15	Address	PO BOX 424129, SAN FRANCISCO, CA, 94142, 4129, USA (Type of address: Chief Executive Officer)
2001-09-05	2020-09-15	Address	733 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-08-22	2012-08-07	Name	OLD 406-10-12 REALTY CORP.
1991-03-08	2001-08-22	Name	406-10-12 REALTY CORP.
1991-03-08	2001-09-05	Address	452 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200915060224	2020-09-15	BIENNIAL STATEMENT	2019-03-01
120807000339	2012-08-07	CERTIFICATE OF AMENDMENT	2012-08-07
120720000095	2012-07-20	ANNULMENT OF DISSOLUTION	2012-07-20
DP-1630942	2002-12-24	DISSOLUTION BY PROCLAMATION	2002-12-24
010905002381	2001-09-05	BIENNIAL STATEMENT	2001-03-01
010822000261	2001-08-22	CERTIFICATE OF AMENDMENT	2001-08-22
000315000389	2000-03-15	ANNULMENT OF DISSOLUTION	2000-03-15
DP-1208297	1995-09-27	DISSOLUTION BY PROCLAMATION	1995-09-27
910308000412	1991-03-08	CERTIFICATE OF INCORPORATION	1991-03-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State