DUTCH LANE REALTY CORP.

Company Details

Name:	DUTCH LANE REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1993 (31 years ago) (Companies founded in July 1993)
Entity Number:	1742808
ZIP code:	07652 (Companies in Westchester, 07652)
County:	Westchester
Place of Formation:	New York
Address:	17 ARCADIAN AVE, STE 200, PARAMUS, NJ, United States, 07652

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	17 ARCADIAN AVE, STE 200, PARAMUS, NJ, United States, 07652

Chief Executive Officer

Name	Role	Address
PRELA RUKAJ	Chief Executive Officer	PO BOX 625, FRANKLIN LAKES, NJ, United States, 07417

History

Start date	End date	Type	Value
2024-05-16	2024-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-02	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-12-28	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-11-10	2021-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-31	2021-12-28	Address	17 ARCADIAN AVE, STE 200, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
2007-11-29	2021-12-28	Address	PO BOX 625, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
2007-11-29	2011-08-31	Address	724 ARNOLD DR, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office)
2007-11-29	2011-08-31	Address	2940 GRAND CONCOURSE, BRONX, NY, 10458, USA (Type of address: Service of Process)
2005-09-16	2007-11-29	Address	PO BOX 625, FRANKLIN SQUARE, NJ, 07417, USA (Type of address: Chief Executive Officer)
2005-09-16	2007-11-29	Address	724 ARNOLD DR, FRANKLIN SQUARE, NJ, 07417, USA (Type of address: Principal Executive Office)
2005-09-16	2007-11-29	Address	PO BOX 625, FRANKLIN SQUARE, NJ, 07417, USA (Type of address: Service of Process)
2003-09-11	2005-09-16	Address	PO BOX 625, FRANKLIN LAKE, NJ, 07417, 0625, USA (Type of address: Service of Process)
2003-09-11	2005-09-16	Address	PO BOX 625, FRANKLIN LAKES, NJ, 07417, 0625, USA (Type of address: Chief Executive Officer)
2003-09-11	2005-09-16	Address	724 ARNOLD DR, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office)
1999-08-04	2003-09-11	Address	PO BOX 604, SHRUB OAK, NY, 10588, 0604, USA (Type of address: Service of Process)
1997-11-04	2003-09-11	Address	PO BOX 604, 3617 DANE ST, SHRUB OAK, NY, 10588, 0604, USA (Type of address: Principal Executive Office)
1997-11-04	2003-09-11	Address	3617 DANE ST, SHRUB OAK, NY, 10588, USA (Type of address: Chief Executive Officer)
1993-07-20	1999-08-04	Address	669 DOBBS FERRY ROAD, GREENBURGH, NY, 10607, USA (Type of address: Service of Process)
1993-07-20	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211228002111	2021-12-28	CERTIFICATE OF AMENDMENT	2021-12-28
190701060371	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170622000251	2017-06-22	CERTIFICATE OF AMENDMENT	2017-06-22
170516006171	2017-05-16	BIENNIAL STATEMENT	2015-07-01
130814006186	2013-08-14	BIENNIAL STATEMENT	2013-07-01
110831002426	2011-08-31	BIENNIAL STATEMENT	2011-07-01
090722002820	2009-07-22	BIENNIAL STATEMENT	2009-07-01
071129002092	2007-11-29	BIENNIAL STATEMENT	2007-07-01
050916002002	2005-09-16	BIENNIAL STATEMENT	2005-07-01
030911002651	2003-09-11	BIENNIAL STATEMENT	2003-07-01
990804002180	1999-08-04	BIENNIAL STATEMENT	1999-07-01
971104002554	1997-11-04	BIENNIAL STATEMENT	1997-07-01
930720000170	1993-07-20	CERTIFICATE OF INCORPORATION	1993-07-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State