| Name: | 632 ST. ANN'S REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1995 (30 years ago) |
| Entity Number: | 1925890 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 630 ST ANN'S AVE, BRONX, NY, United States, 10455 |
| Principal Address: | 632 ST ANN'S AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C5QJ7EJW6DCW92 | 1925890 | US-NY | GENERAL | ACTIVE | 1995-05-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 630 ST ANN'S AVE, NEW YORK, US-NY, US, 10455 |
| Headquarters | 630 ST ANN'S AVE, NEW YORK, US-NY, US, 10455 |
Registration details
| Registration Date | 2016-11-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1925890 |
| Name | Role | Address |
|---|---|---|
| 632 ST. ANN'S REALTY CORP. | DOS Process Agent | 630 ST ANN'S AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| HEINZ VIELUF | Chief Executive Officer | 630 ST ANN'S AVE, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-24 | 2021-05-04 | Address | 630 ST ANN'S AVE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1999-05-28 | 2001-06-11 | Address | 630 ST ANN'S AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1999-05-28 | 2013-06-24 | Address | 37 BERKSHIRE RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1995-05-26 | 1999-05-28 | Address | 630 ST. ANN'S AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504060383 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060781 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007581 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 160523006329 | 2016-05-23 | BIENNIAL STATEMENT | 2015-05-01 |
| 130624002198 | 2013-06-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 010611002465 | 2001-06-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990528002293 | 1999-05-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 950526000299 | 1995-05-26 | CERTIFICATE OF INCORPORATION | 1995-05-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
