| Name: | 1779 LEXINGTON AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1992 (32 years ago) |
| Entity Number: | 1676956 |
| ZIP code: | 11362 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1779 LEXINGTON AVENUE, 54-01 254th street, little neck, NY, United States, 11362 |
| Principal Address: | 54-01 254th street, little neck, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS A. PEREZ | Chief Executive Officer | 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1779 LEXINGTON AVENUE, 54-01 254th street, little neck, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-09 | Address | 54-01 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 55-23 31 AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1993-10-20 | 2023-03-09 | Address | 55-23 31 AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1992-10-30 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-10-30 | 2023-03-09 | Address | 1779 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309002280 | 2023-03-09 | BIENNIAL STATEMENT | 2022-10-01 |
| 931020002480 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 921030000283 | 1992-10-30 | CERTIFICATE OF INCORPORATION | 1992-10-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
