| Name: | JRG REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1996 (28 years ago) |
| Entity Number: | 2036806 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 WEST 142ND STREET, APT. B2, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH GERSTENFELD | Agent | C/O KENCO REALTY MGT., 1040 FIRST AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| JRG REALTY CORP. | DOS Process Agent | 605 WEST 142ND STREET, APT. B2, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| KENNETH GERSTENFELD | Chief Executive Officer | 605 WEST 142ND STREET, APT. B2, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-21 | 2020-06-01 | Address | 520 EAST 90TH STREET, 1040 FIRST AVENUE SUITE 317, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2014-12-17 | 2020-06-01 | Address | 1040 FIRST AVE SUITE 317, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2016-06-21 | Address | C/O KENCO REALTY MGT., 1040 FIRST AVENUE SUITE 317, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-12-17 | 2020-06-01 | Address | 1040 FIRST AVE SUITE 317, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-12-13 | 2014-12-17 | Address | 1040 FIRST AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-12-13 | 2014-12-17 | Address | 1040 FIRST AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-12-10 | 2014-12-17 | Address | C/O KENCO REALTY MGT., 1040 FIRST AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-13 | 2002-12-10 | Address | 360 COURT STREET, SUITE 3, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 1996-06-06 | 1996-06-13 | Address | 360 COURT STREET, SUITE 3, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 1996-06-06 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060605 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 160621006116 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 141217006278 | 2014-12-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002282 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002658 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 060525003279 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002403 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 021213002500 | 2002-12-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 021210000206 | 2002-12-10 | CERTIFICATE OF CHANGE | 2002-12-10 |
| 960613000316 | 1996-06-13 | CERTIFICATE OF AMENDMENT | 1996-06-13 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
