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  5. CARE REALTY CORP.

CARE REALTY CORP.

Company Details

Name: CARE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1994 (30 years ago)
Entity Number: 1834210
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1325 Avenue of the Americas, 15th Floor, New York, NY, United States, 10019
Principal Address: 520 West 27th Street, Suite 803, Attention: Megan Kian, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARE REALTY CORP. SALARY SAVINGS PLAN 2017 133799160 2018-09-19 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing MEGAN KIAN
CARE REALTY CORP. SALARY SAVINGS PLAN 2017 133799160 2018-12-11 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 20314, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-12-11
Name of individual signing MEGAN KIAN
CARE REALTY CORP. PENSION PLAN 2017 133799160 2018-12-11 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 20314, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-12-11
Name of individual signing MEGAN KIAN
CARE REALTY CORP. PENSION PLAN 2017 133799160 2018-09-19 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing MEGAN KIAN
CARE REALTY CORP. PENSION PLAN 2016 133799160 2017-06-02 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MEGAN KIAN
CARE REALTY CORP. SALARY SAVINGS PLAN 2016 133799160 2017-06-02 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MEGAN KIAN
CARE REALTY CORP. PENSION PLAN 2015 133799160 2017-06-02 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MEGAN KIAN
CARE REALTY CORP. SALARY SAVINGS PLAN 2015 133799160 2016-10-17 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MASOUD KIAN
CARE REALTY CORP. SALARY SAVINGS PLAN 2014 133799160 2015-10-15 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MASOUD KIAN
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing MASOUD KIAN
CARE REALTY CORP. PENSION PLAN 2014 133799160 2015-10-15 CARE REALTY CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 2125643199
Plan sponsor’s address PO BOX 30286, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MASOUD KIAN
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing MASOUD KIAN

DOS Process Agent

Name Role Address
OLSHAN FROME WOLOSKY LLP, ATTENTION: STEVEN R. GURSKY, ESQ. DOS Process Agent 1325 Avenue of the Americas, 15th Floor, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
MEGAN KIAN Chief Executive Officer 520 WEST 27TH STREET, SUITE 803, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-09-17 2024-09-17 Address 200 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-09-17 Address 520 WEST 27TH STREET, SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-24 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-14 2024-09-17 Address PO BOX 20314, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-23 2020-07-14 Address PO BOX 30286, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-23 2024-09-17 Address 200 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-08-03 2014-07-23 Address 200 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2012-08-03 2014-07-23 Address C/O KINGDOM GARAGE, 200 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-08-03 2014-07-23 Address C/O KINGDOM GARAGE, 200 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240917001993 2024-09-17 BIENNIAL STATEMENT 2024-09-17
200714060092 2020-07-14 BIENNIAL STATEMENT 2020-07-01
180702007950 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705008433 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140723006410 2014-07-23 BIENNIAL STATEMENT 2014-07-01
120803002298 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100804002821 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080722002691 2008-07-22 BIENNIAL STATEMENT 2008-07-01
061011002831 2006-10-11 BIENNIAL STATEMENT 2006-07-01
040812002494 2004-08-12 BIENNIAL STATEMENT 2004-07-01

Related by officers

OLSHAN FROME WOLOSKY LLP, ATTENTION: STEVEN R. GURSKY, ESQ.

I.T. PALACE REAL ESTATE CORP. ENTERPRISE 87 CORP. BARMAX GARAGE CORP.

MEGAN KIAN

I.T. PALACE REAL ESTATE CORP. ENTERPRISE 87 CORP. ENTERPRISE 45TH OWNERSHIP CORP. BARMAX GARAGE CORP.

Related by address

1325 Avenue of the Americas, 15th Floor, New York, NY, United States, 10019

BARMAX GARAGE CORP. ENTERPRISE 36TH STREET PARKING LLC ENTERPRISE 83RD STREET PARKING LLC ENTERPRISE 87 CORP. I.T. PALACE REAL ESTATE CORP. SUPERPARK REALTY, LLC

520 West 27th Street, Suite 803, Attention: Megan Kian, New York, NY, United States, 10001

BARMAX GARAGE CORP. ENTERPRISE 45TH OWNERSHIP CORP. ENTERPRISE 87 CORP. I.T. PALACE REAL ESTATE CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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