| Name: | E.R.G. REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1958 (67 years ago) |
| Entity Number: | 170150 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIANA LENKOWSKY, VICE PRESIDENT | Chief Executive Officer | 15 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 15 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-23 | 2024-02-15 | Address | 15 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2018-02-12 | 2019-09-23 | Address | % NORTON ROSE FULBRIGHT US LLP, 1301 AVE OF THE AMERI RM23-052, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2018-02-12 | Address | C/O CHADBOURNE & PARKE LLP, 1301 AVE OF THE AMERI RM23-052, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2016-03-16 | Address | C/O CHADBOURNE & PARKE LLP, 1301 AVE OF THE AMERI RM23-052, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2019-09-23 | Address | 15 E 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2014-05-30 | 2015-11-20 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2024-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-20 | 2011-04-27 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215003248 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220329001664 | 2022-03-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 190923002001 | 2019-09-23 | AMENDMENT TO BIENNIAL STATEMENT | 2018-02-01 |
| 180212006421 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160316006208 | 2016-03-16 | BIENNIAL STATEMENT | 2016-02-01 |
| 151120002019 | 2015-11-20 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
| 140530006177 | 2014-05-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120529002048 | 2012-05-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 110427000421 | 2011-04-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-27 |
| 100512002137 | 2010-05-12 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 05 Dec 2024
Sources: New York Secretary of State
