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245 FLATBUSH REALTY CORP.

Company Details

Name: 245 FLATBUSH REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1994 (30 years ago)
Entity Number: 1860196
County: Kings
Place of Formation: New York
Address: 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1428 36TH ST ST. 219, BROOKLYN, NY, United States, 11218
Principal Address ZIP Code: 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O acuity capital partners, att: elliot neumann DOS Process Agent 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MENDEL MENDLOWITZ Chief Executive Officer C/O NOAM CORPORAITON, 1428 36TH ST ST. 219, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2024-02-08 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-08 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-07 2023-04-07 Address C/O NOAM CORPORAITON, 1428 36TH ST ST. 219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-22 2023-04-07 Address 1428 36TH ST ST. 219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2016-11-02 2020-10-22 Address 1428 36TH ST ST. 219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2016-11-02 2023-04-07 Address C/O NOAM CORPORAITON, 1428 36TH ST ST. 219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2016-11-02 2018-11-29 Address 1428 36TH ST ST. 219, BROOKLYN, NY, 11211, 8, USA (Type of address: Principal Executive Office)
2009-02-12 2016-11-02 Address 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2009-02-12 2016-11-02 Address C/O NOAM CORPORAITON, 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230407001643 2023-04-07 CERTIFICATE OF CHANGE BY ENTITY 2023-04-07
221006002674 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201022060103 2020-10-22 BIENNIAL STATEMENT 2020-10-01
181129006209 2018-11-29 BIENNIAL STATEMENT 2018-10-01
161102006882 2016-11-02 BIENNIAL STATEMENT 2016-10-01
121025002288 2012-10-25 BIENNIAL STATEMENT 2012-10-01
090212003262 2009-02-12 BIENNIAL STATEMENT 2008-10-01
941017000421 1994-10-17 CERTIFICATE OF INCORPORATION 1994-10-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State