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39 CADAG REALTY CORP.

Company Details

Name: 39 CADAG REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1995 (29 years ago)
Entity Number: 1939834
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 42 N MOORE ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QPVLBCXHZDNL55 1939834 US-NY GENERAL ACTIVE 1995-07-18

Addresses

Legal C/O STEPHEN CORELLI, 42 N MOORE ST, NEW YORK, US-NY, US, 10013-2441
Headquarters c/o Triarch, Inc, 42 N Moore Street, New York, US-NY, US, 10013

Registration details

Registration Date 2020-12-10
Last Update 2024-01-01
Status LAPSED
Next Renewal 2024-01-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1939834

DOS Process Agent

Name Role Address
STEPHEN CORELLI DOS Process Agent 42 N MOORE ST, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
STEPHEN CORELLI Chief Executive Officer 42 N MOORE ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
1998-02-12 2005-09-15 Address 42 N. MOORE ST, NEW YORK, NY, 10013, 2441, USA (Type of address: Principal Executive Office)
1995-07-18 1998-02-12 Address 39 NORTH MOORE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201217060201 2020-12-17 BIENNIAL STATEMENT 2019-07-01
170705006374 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150720006183 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130812002344 2013-08-12 BIENNIAL STATEMENT 2013-07-01
121210000021 2012-12-10 ANNULMENT OF DISSOLUTION 2012-12-10
DP-1974246 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090810002839 2009-08-10 BIENNIAL STATEMENT 2009-07-01
070717002408 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050915002452 2005-09-15 BIENNIAL STATEMENT 2005-07-01
030714002867 2003-07-14 BIENNIAL STATEMENT 2003-07-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State