| Name: | DAVANA REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1920 (104 years ago) |
| Entity Number: | 15322 |
| County: | New York |
| Date of dissolution: | 28 Jul 2020 |
| Place of Formation: | New York |
| Principal Address: | 10 RYE RIDGE PLAZA , SUITE 200, RYE BROOK, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IRWIN KALLMAN | Chief Executive Officer | C/O WIN PROPERTIES, 10 RYE RIDGE PLAZA , SUITE 200, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-06 | 2020-07-20 | Address | C/O WIN PROPERTIES, 10 RYE RIDGE PLAZA , SUITE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2010-07-09 | 2018-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-09 | 2018-07-06 | Address | 10 RYE RIDGE PLAZA / SUITE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2010-07-09 | 2018-07-06 | Address | C/O WIN PROPERTIES, 10 RYE RIDGE PLAZA / SUITE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2010-07-09 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-06-16 | 2010-07-09 | Address | 80 ONEIDA DRIVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2010-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1934-11-21 | 2008-05-08 | Address | 105 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1920-07-28 | 2023-06-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200720060440 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 180706006615 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006391 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006651 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 20130220025 | 2013-02-20 | ASSUMED NAME CORP INITIAL FILING | 2013-02-20 |
| 120711006192 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100709002936 | 2010-07-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080616002426 | 2008-06-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 080508000894 | 2008-05-08 | CERTIFICATE OF CHANGE | 2008-05-08 |
| DES6568 | 1934-11-21 | CERTIFICATE OF AMENDMENT | 1934-11-21 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
