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  5. IRVINE REALTY GROUP, INC.

IRVINE REALTY GROUP, INC.

Company Details

Name: IRVINE REALTY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1997 (28 years ago)
Entity Number: 2129599
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 122 EAST 55TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IRVINE REALTY GROUP, INC. 401(K) PLAN 2023 133946987 2024-10-11 IRVINE REALTY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing PAUL IRVINE
Valid signature Filed with authorized/valid electronic signature
IRVINE REALTY GROUP, INC. 401(K) PLAN 2022 133946987 2023-10-16 IRVINE REALTY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2021 133946987 2022-10-17 IRVINE REALTY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2020 133946987 2021-10-14 IRVINE REALTY GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2019 133946987 2020-10-15 IRVINE REALTY GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2018 133946987 2019-10-08 IRVINE REALTY GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2017 133946987 2018-10-11 IRVINE REALTY GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2016 133946987 2017-10-13 IRVINE REALTY GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2015 133946987 2016-10-14 IRVINE REALTY GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing PAUL IRVINE
IRVINE REALTY GROUP, INC. 401(K) PLAN 2014 133946987 2015-10-13 IRVINE REALTY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2127547100
Plan sponsor’s address 122 EAST 55TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing PAUL IRVINE

Chief Executive Officer

Name Role Address
PAUL IRVINE Chief Executive Officer 122 EAST 55TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122 EAST 55TH STREET, NEW YORK, NY, United States, 10022

Licenses

Number Type End date
10301223411 ASSOCIATE BROKER 2026-07-15
31IR0855802 CORPORATE BROKER 2025-05-30
30NA0819923 ASSOCIATE BROKER 2026-01-14
109931474 REAL ESTATE PRINCIPAL OFFICE No data
10401249049 REAL ESTATE SALESPERSON 2025-10-25

History

Start date End date Type Value
2023-03-21 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-04-20 2013-03-26 Address 225 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-04-20 2013-03-26 Address 225 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-04-20 2013-03-26 Address 225 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-04-03 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-04-03 1999-04-20 Address 39 LINCOLN AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130326002185 2013-03-26 BIENNIAL STATEMENT 2011-04-01
010521002390 2001-05-21 BIENNIAL STATEMENT 2001-04-01
990420002528 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970403000101 1997-04-03 CERTIFICATE OF INCORPORATION 1997-04-03

Related by officers

PAUL IRVINE

18 EAST 77TH STREET HOUSING CORPORATION

THE CORPORATION

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Related by address

122 EAST 55TH STREET, NEW YORK, NY, United States, 10022

TRI-PRINCE, INC. FUTURA BOLD INC EWARE INC. VSCI, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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