| Name: | 119 SUTPHIN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1564764 |
| ZIP code: | 10017 (Companies in Kings, 10017) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHREIBER | Chief Executive Officer | 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 2101 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2023-07-05 | Address | 420 MADISON AVENUE STE. 301, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-08-18 | 2004-11-19 | Address | 2101 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1993-02-23 | 2023-07-05 | Address | 2101 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1993-08-18 | Address | 2101 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002899 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 220902001877 | 2022-09-02 | BIENNIAL STATEMENT | 2021-07-01 |
| 041119000639 | 2004-11-19 | CERTIFICATE OF CHANGE | 2004-11-19 |
| 930818002059 | 1993-08-18 | BIENNIAL STATEMENT | 1993-07-01 |
| 930223002519 | 1993-02-23 | BIENNIAL STATEMENT | 1992-07-01 |
| 910729000428 | 1991-07-29 | CERTIFICATE OF INCORPORATION | 1991-07-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
