| Name: | 49-57 RLTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (29 years ago) |
| Entity Number: | 1964312 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 East 205th Street, Bronx, NY, United States, 10467 |
| Address ZIP Code: | 10467 |
| Principal Address: | 271 EAST 205TH ST, BRONX, NY, United States, 10467 |
| Principal Address ZIP Code: | 10467 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MANGAN | Agent | 271 E. 205TH ST., BRONX, NY, 10467 |
| Name | Role | Address |
|---|---|---|
| 49-57 RLTY, INC. | DOS Process Agent | 271 East 205th Street, Bronx, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MANGAN | Chief Executive Officer | 271 EAST 205TH ST, BRONX, NY, United States, 10467 |
| 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 |
| 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: 26 Oct 2024
Sources: New York Secretary of State
