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SHIRE REALTY CORPORATION

Headquarter

Company Details

Name: SHIRE REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1925 (100 years ago)
Entity Number: 20814
County: New York
Date of dissolution: 31 Dec 2023
Place of Formation: New York
Address: 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of SHIRE REALTY CORPORATION 1041729 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIRE REALTY CORPORATION PENSION TRUST 2018 135588741 2020-01-27 SHIRE REALTY CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-01-27
Name of individual signing RENA SHULSKY
Role Employer/plan sponsor
Date 2020-01-27
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST CORPORATION PENSION TRUST 2017 135588741 2019-04-10 SHIRE REALTY CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing RENA SHULSKY
Role Employer/plan sponsor
Date 2019-04-10
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2016 135588741 2017-12-21 SHIRE REALTY CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-12-21
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2015 135588741 2017-04-14 SHIRE REALTY CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-04-14
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2014 135588741 2016-04-14 SHIRE REALTY CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-04-14
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2013 135588741 2015-04-13 SHIRE REALTY CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2012 135588741 2014-01-31 SHIRE REALTY CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2011 135588741 2013-04-11 SHIRE REALTY CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 135588741
Plan administrator’s name SHIRE REALTY CORPORATION
Plan administrator’s address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019
Administrator’s telephone number 2125643194

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2010 135588741 2012-04-13 SHIRE REALTY CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 200 WEST 57TH STREET, SUITE 801, NEW, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 135588741
Plan administrator’s name SHIRE REALTY CORPORATION
Plan administrator’s address 200 WEST 57TH STREET, SUITE 801, NEW, NY, 10019
Administrator’s telephone number 2125643194

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing RENA SHULSKY
SHIRE REALTY CORPORATION PENSION TRUST 2009 135588741 2011-04-15 SHIRE REALTY CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-28
Business code 531110
Sponsor’s telephone number 2125643194
Plan sponsor’s address 1220 BROADWAY, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 135588741
Plan administrator’s name SHIRE REALTY CORPORATION
Plan administrator’s address 1220 BROADWAY, NEW YORK, NY, 10001
Administrator’s telephone number 2125643194

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing RENA SHULSKY

Chief Executive Officer

Name Role Address
RENA M SHULSKY Chief Executive Officer 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
SHIRE REALTY CORPORATION DOS Process Agent 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-11-18 2016-11-30 Address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-06-01 2014-11-18 Address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-06-01 2016-11-30 Address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-06-01 2016-11-30 Address 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1935-02-14 2012-06-01 Address 307 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227001405 2023-12-27 CERTIFICATE OF MERGER 2023-12-31
190531060086 2019-05-31 BIENNIAL STATEMENT 2019-05-01
170526006103 2017-05-26 BIENNIAL STATEMENT 2017-05-01
161130006169 2016-11-30 BIENNIAL STATEMENT 2015-05-01
141118002006 2014-11-18 AMENDMENT TO BIENNIAL STATEMENT 2013-05-01
130605002409 2013-06-05 BIENNIAL STATEMENT 2013-05-01
120601002907 2012-06-01 BIENNIAL STATEMENT 2011-05-01
Z753-2 1979-01-23 ASSUMED NAME CORP INITIAL FILING 1979-01-23
657634-3 1968-01-03 CERTIFICATE OF AMENDMENT 1968-01-03
176059 1959-08-31 CERTIFICATE OF AMENDMENT 1959-08-31

Related by officers

RENA M SHULSKY

NMKB PARTNERS LLC

SHIRE REALTY CORPORATION

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Related by address

501 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10022

5400-06 MYRTLE AVENUE, LLC 5408-14 MYRTLE AVENUE, LLC 5416-18 MYRTLE AVENUE, LLC 5420-28 MYRTLE AVENUE, LLC 5432-50 MYRTLE AVENUE, LLC 745 WYCKOFF AVENUE, LLC HIGH END ORGANIC LLC NMKB PARTNERS LLC RS CENTRAL PARK REALTY LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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