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49-57 RLTY, INC.

Company Details

Name: 49-57 RLTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1995 (29 years ago) (Companies founded in October 1995)
Entity Number: 1964312
ZIP code: 10467 (Companies in New York, 10467)
County: New York
Place of Formation: New York
Address: 271 East 205th Street, Bronx, NY, United States, 10467
Principal Address: 271 EAST 205TH ST, BRONX, NY, United States, 10467

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MICHAEL MANGAN Agent 271 E. 205TH ST., BRONX, NY, 10467

DOS Process Agent

Name Role Address
49-57 RLTY, INC. DOS Process Agent 271 East 205th Street, Bronx, NY, United States, 10467

Chief Executive Officer

Name Role Address
MICHAEL MANGAN Chief Executive Officer 271 EAST 205TH ST, BRONX, NY, United States, 10467

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 271 EAST 205TH ST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2023-04-22 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2009-11-24 2023-10-02 Address 271 EAST 205TH ST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2008-03-20 2023-10-02 Address 271 E. 205TH ST., BRONX, NY, 10467, USA (Type of address: Registered Agent)
2008-03-20 2023-10-02 Address 271 E. 205TH ST., BRONX, NY, 10467, USA (Type of address: Service of Process)
2007-12-05 2008-03-20 Address (Type of address: Registered Agent)
2007-12-05 2008-03-20 Address (Type of address: Service of Process)
1995-10-12 2007-12-05 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
1995-10-12 2007-12-05 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1995-10-12 2023-04-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002004739 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220118003912 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200505002008 2020-05-05 BIENNIAL STATEMENT 2019-10-01
131023002485 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111014002327 2011-10-14 BIENNIAL STATEMENT 2011-10-01
091124002018 2009-11-24 BIENNIAL STATEMENT 2009-10-01
080320000892 2008-03-20 CERTIFICATE OF CHANGE 2008-03-20
071205000923 2007-12-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2008-01-04
071205000901 2007-12-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2007-12-05
951012000548 1995-10-12 CERTIFICATE OF INCORPORATION 1995-10-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State