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390 D K W REALTY CORP.

Company Details

Name: 390 D K W REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1993 (32 years ago)
Entity Number: 1729382
ZIP code: 10016
County: Suffolk
Place of Formation: New York
Principal Address: 390 OX PASTURE ROAD, SOUTHAMPTON, NY, United States, 11968
Address: 270 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O EASTON & ECHTMAN, P.C. DOS Process Agent 270 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DAN K WASSONG Chief Executive Officer 390 OX PASTURE ROAD, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1993-05-25 1997-06-03 Address 270 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110603002500 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090506002883 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070619002426 2007-06-19 BIENNIAL STATEMENT 2007-05-01
050714002266 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030512002363 2003-05-12 BIENNIAL STATEMENT 2003-05-01
010601002434 2001-06-01 BIENNIAL STATEMENT 2001-05-01
970603002660 1997-06-03 BIENNIAL STATEMENT 1997-05-01
951002002366 1995-10-02 BIENNIAL STATEMENT 1995-05-01
930525000097 1993-05-25 CERTIFICATE OF INCORPORATION 1993-05-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State