| Name: | 1654 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1992 (33 years ago) |
| Entity Number: | 1635054 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1654 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM WILKINS | Chief Executive Officer | 1654 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1654 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-23 | 2002-10-01 | Address | 1960 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1996-05-23 | 2002-10-01 | Address | 1960 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1993-09-16 | 1996-05-23 | Address | 1883 BARNES AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1996-05-23 | Address | 1883 BARNES AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1993-09-16 | 2002-10-01 | Address | THE TOWERS SUITE 502, 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1992-05-08 | 1993-09-16 | Address | 111 GREAT NECK ROAD, THE TOWERS SUITE 502, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170713006303 | 2017-07-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140624006026 | 2014-06-24 | BIENNIAL STATEMENT | 2014-05-01 |
| 100601002221 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 021001002340 | 2002-10-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 960523002021 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 930916002224 | 1993-09-16 | BIENNIAL STATEMENT | 1993-05-01 |
| 920508000170 | 1992-05-08 | CERTIFICATE OF INCORPORATION | 1992-05-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
