| Name: | 42 SHANGAI REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Entity Number: | 1854888 |
| ZIP code: | 33484 (Companies in New York, 33484) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16346 VINTAGE OAKS LANE, DELRAY BEACH, FL, United States, 33484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16346 VINTAGE OAKS LANE, DELRAY BEACH, FL, United States, 33484 |
| Name | Role | Address |
|---|---|---|
| HERMAN GANS | Chief Executive Officer | 16346 VINTAGE OAKS LANE, DELRAY BEACH, FL, United States, 33484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-16 | 2015-05-27 | Address | 150 WEST 28TH STREET, SUITE 201A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2015-05-27 | Address | 150 WEST 28TH STREET, SUITE 201A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2015-05-27 | Address | 150 WEST 28TH STREET, SUITE 201A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-09-26 | 2005-06-16 | Address | 595 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126060229 | 2021-01-26 | BIENNIAL STATEMENT | 2020-09-01 |
| 150527002014 | 2015-05-27 | BIENNIAL STATEMENT | 2014-09-01 |
| 080828002494 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 061002003238 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 050616002652 | 2005-06-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 940926000407 | 1994-09-26 | CERTIFICATE OF INCORPORATION | 1994-09-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
