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1779 LEXINGTON AVE. REALTY CORP.

Company Details

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
County: New York
Place of Formation: New York
Address: 1779 LEXINGTON AVENUE, 54-01 254th street, little neck, NY, United States, 11362
Address ZIP Code: 11362
Principal Address: 54-01 254th street, little neck, NY, United States, 11362
Principal Address ZIP Code: 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS A. PEREZ Chief Executive Officer 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1779 LEXINGTON AVENUE, 54-01 254th street, little neck, NY, United States, 11362

History

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)

Filings

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: 26 Oct 2024

Sources: New York Secretary of State