| Name: | BDC REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Entity Number: | 1801692 |
| ZIP code: | 10017 (Companies in Nassau, 10017) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID ACKER | Chief Executive Officer | C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BDC REALTY CORP. | DOS Process Agent | C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-19 | 2017-01-05 | Address | 1000 SOUTH OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2010-04-19 | 2017-01-05 | Address | ANDREA ACKER, 1000 SOUTH OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2017-01-05 | Address | 1000 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2010-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-19 | 2010-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-07 | 2010-04-19 | Address | 175 CENTRAL AVE S, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 1997-01-07 | 2010-04-19 | Address | ANDREA ACKER, 175 CENTRAL AVE S, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1995-06-09 | 2010-03-19 | Address | 175 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 1994-03-09 | 1995-06-09 | Address | 2 TRI HARBOR COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311060522 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-21517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170105006624 | 2017-01-05 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006104 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002852 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100419002553 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 100319000731 | 2010-03-19 | CERTIFICATE OF CHANGE | 2010-03-19 |
| 080401002244 | 2008-04-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 060420002683 | 2006-04-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329002222 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
