| Name: | EARL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1941 (83 years ago) (Companies founded in September 1941) |
| Entity Number: | 2004997 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1600 MARKET ST, STE 1410, PHILADELPHIA, PA, United States, 19103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICKOLAS W JEKOGIAN, III | Chief Executive Officer | 1600 MARKET ST, STE 1410, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-25 | 2008-06-24 | Address | ATTN SAMUEL WALKER ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2001-03-08 | 2008-12-15 | Address | 45-34 43RD ST, SUNNYSIDE, NY, 11104, 2610, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2008-12-15 | Address | 45-34 43RD ST, SUNNYSIDE, NY, 11104, 2610, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2007-01-25 | Address | 45-34 43RD ST, SUNNYSIDE, NY, 11104, 2610, USA (Type of address: Service of Process) |
| 1941-09-25 | 2001-03-08 | Address | 45-43 43RD ST., NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081215002163 | 2008-12-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 080624000862 | 2008-06-24 | CERTIFICATE OF CHANGE | 2008-06-24 |
| 070125000718 | 2007-01-25 | CERTIFICATE OF AMENDMENT | 2007-01-25 |
| 051104002450 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 010308002373 | 2001-03-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 960304000070 | 1996-03-04 | ANNULMENT OF DISSOLUTION | 1996-03-04 |
| DP-12300 | 1981-06-24 | DISSOLUTION BY PROCLAMATION | 1981-06-24 |
| 5924-87 | 1941-09-25 | CERTIFICATE OF INCORPORATION | 1941-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
