| Name: | HOYT AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1995 (29 years ago) |
| Entity Number: | 1934488 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 1250 Waters Pl, Bronx, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JX8Q2XP2PRPF12 | 1934488 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1250 Waters Place, Penthouse 1, Bronx, New York, US-NY, US, 10461 |
| Headquarters | 1250 Waters Place, Penthouse 1, Bronx, New York, US-NY, US, 10461 |
Registration details
| Registration Date | 2017-05-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1934488 |
| Name | Role | Address |
|---|---|---|
| HOYT AVENUE REALTY CORP. | DOS Process Agent | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SIMONE | Chief Executive Officer | 1250 WATERS PL, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1250 WATERS PL, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2024-04-01 | Address | 1250 WATERS PLACE, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1999-07-22 | 2011-04-07 | Address | 139 HOYT ST, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1999-07-22 | 2024-04-01 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-06-27 | 1999-07-22 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039234 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220602000867 | 2022-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 170503002021 | 2017-05-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 121011000168 | 2012-10-11 | CERTIFICATE OF AMENDMENT | 2012-10-11 |
| 110624002788 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 110407001040 | 2011-04-07 | CERTIFICATE OF CHANGE | 2011-04-07 |
| 090717003098 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002225 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002356 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030616002426 | 2003-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
