| Name: | 127TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Entity Number: | 1800589 |
| ZIP code: | 11747 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5 PHAETON DRIVE, MELVILLE, NY, United States, 11747 |
| Principal Address: | 18-21 126TH ST, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES WARSHAW | Chief Executive Officer | #5 PHAETON DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| 127TH STREET REALTY CORP. | DOS Process Agent | 5 PHAETON DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-23 | 2016-03-01 | Address | #5 PHAETON DRIVE, MELVILLE, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-03-23 | 2016-03-01 | Address | 18-21 126TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-07 | 2018-03-02 | Address | 18-21 126TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060723 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006478 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006571 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006993 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002550 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409002486 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002240 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002662 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002920 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002224 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
