| Name: | 265 GRAHAM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1995 (30 years ago) |
| Entity Number: | 1889713 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 202 UNION AVE, SUITE AA, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 265 GRAHAM REALTY CORP. | DOS Process Agent | 202 UNION AVE, SUITE AA, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| AUGUSTINE AYALA | Chief Executive Officer | 202 UNION AVE, SUITE AA, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-12 | 2021-01-05 | Address | 202 UNION AVE, SUITE AA, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2017-02-13 | 2019-07-12 | Address | 202 UNION AVE, SUITE AA, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2015-02-06 | 2017-02-13 | Address | 22 TAFT LANE, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 2013-11-26 | 2019-07-12 | Address | C/O AREA MGMT PROPERTIES LLC, 202 UNION AVE. STE. AA, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-03-12 | 2015-02-06 | Address | 73 MONTROSE AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2007-03-12 | 2013-11-26 | Address | 73 MONTROSE AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2005-11-22 | 2007-03-12 | Address | 22 TAFT LANE, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2005-11-22 | 2015-02-06 | Address | 22 TAFT LANE, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 1995-01-30 | 2007-03-12 | Address | 265 GRAHAM AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061168 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190712060367 | 2019-07-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 170213006243 | 2017-02-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150206006329 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 131126000561 | 2013-11-26 | CERTIFICATE OF CHANGE | 2013-11-26 |
| 110215002813 | 2011-02-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090204002595 | 2009-02-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 070312002859 | 2007-03-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 051122003141 | 2005-11-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 950130000359 | 1995-01-30 | CERTIFICATE OF INCORPORATION | 1995-01-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
