| Name: | 255 ELIZABETH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1583907 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018 |
| Principal Address: | 57 KENMARE ST, GROUND FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 255 ELIZABETH REALTY CORP. | DOS Process Agent | C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GORDON LAU | Chief Executive Officer | 57 KENMARE ST, GROUND FLOOR, CEO, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-14 | 2020-11-19 | Address | 255 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2020-11-19 | Address | 255 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1991-10-22 | 1992-12-14 | Address | 255 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119060388 | 2020-11-19 | BIENNIAL STATEMENT | 2019-10-01 |
| 921214002189 | 1992-12-14 | BIENNIAL STATEMENT | 1992-10-01 |
| 911022000208 | 1991-10-22 | CERTIFICATE OF INCORPORATION | 1991-10-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
