| Name: | JJL REALTY CORP. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1995 (29 years ago) |
| Entity Number: | 1959233 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | c/o Gramatan Management Inc., 333 Westchester Ave, Suite 202, White Plains, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | c/o Gramatan Management, Inc., 333 Westchester Ave, Suite 202, White Plains, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA FORGIONE | Chief Executive Officer | 32 HIGHRIDGE RD, WEST HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JJL REALTY CORP. OF NEW YORK | DOS Process Agent | c/o Gramatan Management, Inc., 333 Westchester Ave, Suite 202, White Plains, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 32 HIGHRIDGE RD, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | P.O. BOX 151, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-06-05 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-01-24 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-08-23 | 2023-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-02-16 | 2022-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2019-11-13 | 2022-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2019-11-08 | 2023-09-01 | Address | 39 N MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2019-11-08 | 2023-09-01 | Address | P.O. BOX 151, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000922 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221031000776 | 2022-10-31 | BIENNIAL STATEMENT | 2021-09-01 |
| 191113000667 | 2019-11-13 | CERTIFICATE OF AMENDMENT | 2019-11-13 |
| 191108002018 | 2019-11-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 110901000240 | 2011-09-01 | ANNULMENT OF DISSOLUTION | 2011-09-01 |
| DP-1860176 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 950925000332 | 1995-09-25 | CERTIFICATE OF INCORPORATION | 1995-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
