| Name: | 55-57 AVENUE D REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1993 (31 years ago) |
| Entity Number: | 1739449 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MITCHELL MUND, 55 CHERRY LANE, SUITE #101, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
| Principal Address: | C/O MITCHELL MUND, ESQ, 55 CHERRY LANE, SUITE #101, CARLE PLACE, NY, United States, 11514 |
| Principal Address ZIP Code: | 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 55-57 AVENUE D REALTY CORP. | DOS Process Agent | C/O MITCHELL MUND, 55 CHERRY LANE, SUITE #101, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| HONORIO PENA | Chief Executive Officer | C/O MITCHELL MUND, 55 CHERRY LANE, SUITE #101, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-21 | 2019-07-01 | Address | C/O MITCHELL MUND, 100-15 QUEENS BLVD., SUITE 1, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-05-21 | 2019-07-01 | Address | C/O MITCHELL MUND, 100-15 QUEENS BLVD STE #1, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2012-05-07 | 2019-07-01 | Address | C/O MITCHELL MUND, ESQ, 100-15 QUEENS BLVD STE #1, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2012-05-07 | 2014-05-21 | Address | 134 PRCJARD ST A[T #13, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2014-05-21 | Address | C/O MITHELL MUND, 100-15 QUEENS BLVD STE #1, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2001-06-29 | 2012-05-07 | Address | 55-57 AVENUE D, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1996-01-08 | 2012-05-07 | Address | 265 CHERRY ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2001-06-29 | Address | 55--57 AVENUE D, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1993-07-02 | 2012-05-07 | Address | 55-57 AVENUE D, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060496 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 190508060547 | 2019-05-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006931 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 140521006173 | 2014-05-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 120507002494 | 2012-05-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002910 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 050914002571 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 010629002858 | 2001-06-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990805002348 | 1999-08-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 971120002421 | 1997-11-20 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
