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EXTRA H REALTY CORP.

Company Details

Name: EXTRA H REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1997 (27 years ago)
Entity Number: 2159206
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: ENVER HADZAJ, 409 STUYVESANT AVE, LYNDHURST, NJ, United States, 07071
Address: 386 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WAXMAN & WAXMAN DOS Process Agent 386 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ENVER HADZAJ Chief Executive Officer 409 STUYVESANT AVE, LYNDHURST, NJ, United States, 07071

History

Start date End date Type Value
2003-07-01 2009-07-21 Address ENVER HADZAJ, 86 W 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-07-25 2003-07-01 Address 86 WEST 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-07-25 2009-07-21 Address 86 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-09-02 2001-07-25 Address 86 WEST 12TH STREET, #2F, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-09-02 2001-07-25 Address 86 WEST 12TH STREET, APT #2F, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-07-03 2021-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-07-03 2009-07-21 Address 386 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110825002629 2011-08-25 BIENNIAL STATEMENT 2011-07-01
090721002148 2009-07-21 BIENNIAL STATEMENT 2009-07-01
070803002529 2007-08-03 BIENNIAL STATEMENT 2007-07-01
050824002051 2005-08-24 BIENNIAL STATEMENT 2005-07-01
030701002187 2003-07-01 BIENNIAL STATEMENT 2003-07-01
010725002387 2001-07-25 BIENNIAL STATEMENT 2001-07-01
990902002153 1999-09-02 BIENNIAL STATEMENT 1999-07-01
970703000343 1997-07-03 CERTIFICATE OF INCORPORATION 1997-07-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State