| Name: | 475 NEW LOTS AVE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1995 (29 years ago) |
| Entity Number: | 1979794 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 141 FIRESTONE CIRCLE, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK RUBIN | DOS Process Agent | 141 FIRESTONE CIRCLE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| MARK RUBIN | Chief Executive Officer | 141 FIRESTONE CIRCLE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-11 | 2015-08-12 | Address | 29 WILKSHIRE CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Service of Process) |
| 2007-12-11 | 2015-08-12 | Address | 29 WILKSHIRE CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2007-12-11 | 2015-08-12 | Address | 29 WILKSHIRE CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2007-12-11 | Address | 17 CARDINAL DR, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2007-12-11 | Address | 17 CARDINAL DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1995-12-07 | 2007-12-11 | Address | 17 CARDINAL DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Service of Process) |
| 1995-12-07 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062510 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006687 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006588 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150812006299 | 2015-08-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 091223002741 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002695 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060207003235 | 2006-02-07 | BIENNIAL STATEMENT | 2005-12-01 |
| 011224002128 | 2001-12-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 971211002549 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 951207000306 | 1995-12-07 | CERTIFICATE OF INCORPORATION | 1995-12-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
