| Name: | 1020-45 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986354 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1449-37TH STREET SUITE 400, STE 407, BROOKLYN, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
| Principal Address: | 1274 49TH ST, STE 407, BROOKLYN, NY, United States, 11219 |
| Principal Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ROSENBERG | Chief Executive Officer | 5308 13TH AVENUE, STE 252, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| 1020-45 REALTY CORP. | DOS Process Agent | 1449-37TH STREET SUITE 400, STE 407, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-22 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-20 | 2018-01-02 | Address | 1274 49TH ST, STE 407, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2004-04-20 | 2010-02-03 | Address | 1274 49TH ST, STE 407, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2004-04-20 | 2010-02-03 | Address | 1274 49TH ST, STE 407, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2004-04-20 | Address | 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2004-04-20 | Address | 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2004-04-20 | Address | 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1996-01-02 | 2021-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-02 | 2000-02-09 | Address | 5300 21ST AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102061661 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006525 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007323 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006451 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002184 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002254 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 040420002521 | 2004-04-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020206002799 | 2002-02-06 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002199 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 960102000383 | 1996-01-02 | CERTIFICATE OF INCORPORATION | 1996-01-02 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
