| Name: | NEW YORK REAL ESTATE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1992 (32 years ago) |
| Entity Number: | 1685364 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 22 LOUIS DRIVE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE KLETT | Chief Executive Officer | 22 LOUIS DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O GEORGE M. KLETT | DOS Process Agent | 22 LOUIS DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-08 | 2017-11-09 | Address | 22 LOUIS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-12-08 | 2017-11-08 | Address | 25 WEST 45TH STREET, SUITE 703, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 2017-11-08 | Address | 25 WEST 45TH STREET, SUITE 703, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-12-08 | 2017-11-08 | Address | 25 WEST 45TH STREET, SUITE 703, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-12-07 | 1993-12-08 | Address | 25 WEST 45TH STREET, SUITE 703, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171109000687 | 2017-11-09 | CERTIFICATE OF CHANGE | 2017-11-09 |
| 171108002033 | 2017-11-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 931208002337 | 1993-12-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 921207000241 | 1992-12-07 | CERTIFICATE OF INCORPORATION | 1992-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
