| Name: | KEMPIRE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2091137 |
| ZIP code: | 10002 (Companies in New York, 10002) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ELEANOR MA | Chief Executive Officer | 9 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-09 | 2019-10-31 | Address | 38 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2013-07-09 | 2019-10-31 | Address | 50 BAYARD ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2013-07-09 | 2019-10-31 | Address | 40 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-01-19 | 2013-07-09 | Address | 50 BAYARD ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-01-19 | 2013-07-09 | Address | 42 MOTT ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-12-28 | 2005-01-19 | Address | 42 MOTT ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-12-28 | 2005-01-19 | Address | 50 BAYARD ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1996-12-09 | 2013-07-09 | Address | C/O 42 MOTT STREET, 4/F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191031002013 | 2019-10-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 130709002299 | 2013-07-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 050119002207 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 010124002051 | 2001-01-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002195 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 961209000466 | 1996-12-09 | CERTIFICATE OF INCORPORATION | 1996-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
