| Name: | 61 MEATH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1581584 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 2ND AVE, #3A, NEW YORK, NY, United States, 10003 |
| Principal Address: | 61 SECOND AVE, #3A, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS O'BYRNE | DOS Process Agent | 61 2ND AVE, #3A, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THOMAS O'BYRNE | Chief Executive Officer | 61 SECOND AVE, #3A, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-18 | 2018-12-28 | Address | 3 PARK AVE, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-12-10 | 2014-03-18 | Address | 22 WARREN STREET, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2014-03-18 | Address | 22 WARREN STREET, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 2014-03-18 | Address | 22 WARREN STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1991-10-10 | 1992-12-10 | Address | 22 WARREN STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1991-10-10 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228006129 | 2018-12-28 | BIENNIAL STATEMENT | 2017-10-01 |
| 140318002349 | 2014-03-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 931216002577 | 1993-12-16 | BIENNIAL STATEMENT | 1993-10-01 |
| 921210002081 | 1992-12-10 | BIENNIAL STATEMENT | 1992-10-01 |
| 911010000317 | 1991-10-10 | CERTIFICATE OF INCORPORATION | 1991-10-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
