| Name: | STRATA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1993 (31 years ago) |
| Entity Number: | 1781849 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 950 THIRD AVENUE SUITE 2604, NEW YORK, NY, United States, 10022 |
| Principal Address: | 950 THIRD AVENUE, SUITE 2604, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GARFIELD DEVELOPMENT CORP. | DOS Process Agent | 950 THIRD AVENUE SUITE 2604, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALAN GARFIELD | Chief Executive Officer | 950 THIRD AVENUE, SUITE 2604, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 950 THIRD AVENUE, SUITE 2604, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-16 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-31 | 2024-07-24 | Address | 950 THIRD AVENUE, SUITE 2604, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-02-15 | 2024-07-24 | Address | 950 THIRD AVENUE SUITE 2604, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-22 | 2013-02-15 | Address | 299 BROADWAY, SUITE 1601, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1993-12-22 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724002496 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 171031002059 | 2017-10-31 | BIENNIAL STATEMENT | 2015-12-01 |
| 130215000966 | 2013-02-15 | CERTIFICATE OF CHANGE | 2013-02-15 |
| 011004000238 | 2001-10-04 | CERTIFICATE OF AMENDMENT | 2001-10-04 |
| 931222000494 | 1993-12-22 | CERTIFICATE OF INCORPORATION | 1993-12-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
