| Name: | 112-116 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1994 (31 years ago) |
| Entity Number: | 1785873 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Penn Plaza Suite 5305, NEW YORK, NY, United States, 10119 |
| Principal Address: | One Penn Plaza Suite 5305, New York, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVER STAR PROPERTIES | DOS Process Agent | One Penn Plaza Suite 5305, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| BIJAN NOGHREI | Chief Executive Officer | ONE PENN PLAZA SUITE 5305, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | ONE PENN PLAZA SUITE 5305, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2024-08-28 | Address | ONE PENN PLAZA SUITE 5305, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-08-28 | Address | One Penn Plaza Suite 5305, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1994-01-10 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-10 | 2023-12-13 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002920 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 231213023755 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 940110000068 | 1994-01-10 | CERTIFICATE OF INCORPORATION | 1994-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
