| Name: | ALBANY PARK RIDE N'FLY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (30 years ago) |
| Entity Number: | 1868457 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 264 WOLF ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 264 WOLF RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBANY PARK RIDE N'FLY REALTY, INC. | DOS Process Agent | 264 WOLF ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| PHILIP J WERTHEIM | Chief Executive Officer | 264 WOLF RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-16 | 2017-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-11-16 | 2020-10-13 | Address | 264 WOLF ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201013060207 | 2020-10-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 171103000148 | 2017-11-03 | CERTIFICATE OF AMENDMENT | 2017-11-03 |
| 000711000409 | 2000-07-11 | CERTIFICATE OF AMENDMENT | 2000-07-11 |
| 981105002118 | 1998-11-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002654 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 941116000186 | 1994-11-16 | CERTIFICATE OF INCORPORATION | 1994-11-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
