| Name: | CT RETAIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1996 (28 years ago) |
| Entity Number: | 2032986 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 372 Willis Avenue, Mineola, NY, USA, SUITE 200, Mineola, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 372 willis avenue, mineola, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE THEODOROU | Chief Executive Officer | 372 WILLIS AVENUE, MINEOLA, NY, USA, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| GEORGE THEODOROU | DOS Process Agent | 372 Willis Avenue, Mineola, NY, USA, SUITE 200, Mineola, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 372 WILLIS AVENUE, MINEOLA, NY, USA, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2024-05-01 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2020-06-11 | 2024-05-01 | Address | 1565 FRANKLIN AVE, SUITE 200, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2020-06-11 | Address | 66 WOLVER HOLLOW ROAD, U BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2010-07-22 | 2020-06-11 | Address | 66 WOLVER HOLLOW ROAD, U BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2020-06-11 | Address | 66 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 2005-06-08 | 2010-07-22 | Address | 66 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 1996-05-23 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-05-23 | 2005-06-08 | Address | NINE AMBER LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041058 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220525001010 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200611060664 | 2020-06-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 200129060202 | 2020-01-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 181221000682 | 2018-12-21 | ANNULMENT OF DISSOLUTION | 2018-12-21 |
| DP-2143307 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150904000479 | 2015-09-04 | CERTIFICATE OF AMENDMENT | 2015-09-04 |
| 150713006142 | 2015-07-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120723002256 | 2012-07-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100722002670 | 2010-07-22 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
