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
Name | Role | Address |
---|---|---|
C/O acuity capital partners, att: elliot neumann | DOS Process Agent | 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
MENDEL MENDLOWITZ | Chief Executive Officer | C/O NOAM CORPORAITON, 1428 36TH ST ST. 219, BROOKLYN, NY, United States, 11218 |
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) |
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