| Name: | ALLRAND REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1993 (31 years ago) |
| Entity Number: | 1769074 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1250 WATER PL, PH 1, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
| Address: | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLRAND REALTY CORP. | DOS Process Agent | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SIMONE | Chief Executive Officer | 1250 WATERS PL, PH 1, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1250 WATERS PL, PH 1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2024-04-01 | Address | 1250 WATERS PL, PH 1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2024-04-01 | Address | 1250 WATERS PLACE, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1996-01-25 | 2011-12-05 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1996-01-25 | 2011-12-05 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1996-01-25 | 2011-04-19 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1993-11-02 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-02 | 1996-01-25 | Address | 1480 SHERIDAN EXPRESSWAY, BRONX, NY, 10409, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039117 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220513001663 | 2022-05-13 | BIENNIAL STATEMENT | 2021-11-01 |
| 131203002128 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002366 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 110419000898 | 2011-04-19 | CERTIFICATE OF CHANGE | 2011-04-19 |
| 091117002173 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002911 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002154 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002023 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002205 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
