| Name: | 59TH ST. REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1992 (32 years ago) (Companies founded in June 1992) |
| Entity Number: | 1640882 |
| ZIP code: | 10119 (Companies in Queens, 10119) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, SUITE 3100, NEW YORK, NY, United States, 10119 |
| Principal Address: | 50-52 49TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOETZ FITZPATRICK LLP | DOS Process Agent | ONE PENN PLAZA, SUITE 3100, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA GRZIC | Chief Executive Officer | 50-52 49TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, 7423, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-07-09 | Address | ONE PENN PLAZA, SUITE 3100, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2023-07-28 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2023-07-28 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, 7423, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-07-09 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-07-09 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, 7423, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2018-11-29 | 2023-07-28 | Address | 50-52 49TH STREET, WOODSIDE, NY, 11377, 7423, USA (Type of address: Chief Executive Officer) |
| 2018-11-29 | 2023-07-28 | Address | ONE PENN PLAZA, SUITE 3100, NEW YORK, NJ, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002673 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 230728002960 | 2023-07-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 181129006049 | 2018-11-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006722 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006788 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002720 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002450 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002480 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002133 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623002263 | 2004-06-23 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
