| Name: | 457 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1992 (32 years ago) |
| Entity Number: | 1679850 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 S JERSEY AVE, STE 2, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCES CIRILLO | Chief Executive Officer | 7 S JERSEY AVE, STE 2, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 S JERSEY AVE, STE 2, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-04 | 2012-12-20 | Address | 7 S JERSEY AVE, 2, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2008-11-06 | 2012-12-20 | Address | 7 S JERSEY AVE #2, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2008-11-06 | 2012-12-20 | Address | 7 S JERSEY AVE #2, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2006-09-01 | 2010-11-04 | Address | 9 MILL RIVER ROAD, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2006-09-01 | 2008-11-06 | Address | 9 MILL RIVER ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2008-11-06 | Address | WIGGIN AND DANA LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-11-12 | 2006-09-01 | Address | 480 PARK AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121220002239 | 2012-12-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104003227 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002778 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002554 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 060901002660 | 2006-09-01 | BIENNIAL STATEMENT | 2004-11-01 |
| 930401000006 | 1993-04-01 | CERTIFICATE OF AMENDMENT | 1993-04-01 |
| 921112000304 | 1992-11-12 | CERTIFICATE OF INCORPORATION | 1992-11-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
