| Name: | 79TH PLACE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Entity Number: | 1891020 |
| County: | Queens |
| Date of dissolution: | 11 Jul 2014 |
| Place of Formation: | New York |
| Address: | ATTN: ERNEST H GELMAN, 667 MADISON AVE 24TH FLR, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 79-51 COOPER AVENUE, GLENDALE, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF ERNEST H GELMAN | DOS Process Agent | ATTN: ERNEST H GELMAN, 667 MADISON AVE 24TH FLR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JONATHAN, STEVEN & ROBERT SPIELMAN | Chief Executive Officer | 79-51 COOPER AVE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-28 | 2001-02-27 | Address | ATTN: ERNEST H. GELMAN, 24TH FL., 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-02-10 | 2011-02-16 | Address | 79-51 COOPER AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-02-10 | Address | 71-51 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-02-10 | Address | 71-51 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2000-01-28 | Address | 405 LEXINGTON AVE, 42ND FL, NEW YORK, NY, 11385, USA (Type of address: Service of Process) |
| 1995-02-02 | 1997-04-23 | Address | 405 LEXINGTON AVENUE, 42ND FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140711000526 | 2014-07-11 | CERTIFICATE OF DISSOLUTION | 2014-07-11 |
| 110216002577 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203003226 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070411002933 | 2007-04-11 | BIENNIAL STATEMENT | 2007-02-01 |
| 050210002288 | 2005-02-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205002439 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002405 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 000128000198 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 990210002324 | 1999-02-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970423002078 | 1997-04-23 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
