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EL FASSI REALTY CORP.

Company Details

Name: EL FASSI REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1993 (31 years ago)
Entity Number: 1768064
County: New York
Place of Formation: New York
Principal Address: 36 WEST 47TH STREET, SUITE 1005, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 140 West End Avenue, 2C, 26TH FLOOR, New York, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EL FASSI PENSION PLAN 2023 133858874 2024-10-15 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2023 133858874 2024-10-15 EL FASSI REALTY CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2022 133858874 2023-10-16 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2022 133858874 2023-10-16 EL FASSI REALTY CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2021 133858874 2022-10-14 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2021 133858874 2022-10-17 EL FASSI REALTY CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2020 133858874 2022-02-15 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2020 133858874 2022-02-15 EL FASSI REALTY CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2019 133858874 2020-10-13 EL FASSI REALTY CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2019 133858874 2020-10-14 EL FASSI REALTY CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 1005, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
C/O SELIGSON, ROTHMAN & ROTHMAN, ESQS. DOS Process Agent 140 West End Avenue, 2C, 26TH FLOOR, New York, NY, United States, 10023

Chief Executive Officer

Name Role Address
CHARLES ISHAY Chief Executive Officer 36 WEST 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-02-19 2015-12-24 Address 36 WEST 47TH ST, STE 1005, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-29 2013-02-19 Address 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217001921 2021-12-17 BIENNIAL STATEMENT 2021-12-17
201119060475 2020-11-19 BIENNIAL STATEMENT 2019-10-01
180510006299 2018-05-10 BIENNIAL STATEMENT 2017-10-01
151224000532 2015-12-24 CERTIFICATE OF AMENDMENT 2015-12-24
131021006598 2013-10-21 BIENNIAL STATEMENT 2013-10-01
130219002419 2013-02-19 BIENNIAL STATEMENT 2011-10-01
931103000103 1993-11-03 CERTIFICATE OF AMENDMENT 1993-11-03
931029000069 1993-10-29 CERTIFICATE OF INCORPORATION 1993-10-29

Related by officers

C/O SELIGSON, ROTHMAN & ROTHMAN, ESQS.

AID REAL ESTATE, LLC SD SECOND AVENUE PROPERTY, LLC SD SECOND AVENUE VENTURE, LLC 501 HUDSON CO. LLC

CHARLES ISHAY

1727 OP, LLC CHARLES ISHAY, LLC D.I.C.I. INVESTMENT CORPORATION MOST WANTED ORIGINALS, INC. L.A. UNLIMITED INC. DROMIDA INC. GOTHAM BROAD MANAGER, INC. KOCHAV ASSOCIATES, INC. NOGAR INC. SEBANA INC.

Related by address

36 WEST 47TH STREET, SUITE 1005, NEW YORK, NY, United States, 10036

LEFO, LLC JEWELRY RESOURCES INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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