| Name: | TDAV REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1998 (27 years ago) |
| Entity Number: | 2235943 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 360 shirley ave, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
| Address: | 360 shirley ave, Staten island, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H4WR4YY56R9V90 | 2235943 | US-NY | GENERAL | ACTIVE | 1998-03-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 100 POILLON AVE, STATEN ISLAND, US-NY, US, 10312 |
| Headquarters | 100 POILLON AVE, STATEN ISLAND, US-NY, US, 10312 |
Registration details
| Registration Date | 2019-11-13 |
| Last Update | 2024-07-27 |
| Status | LAPSED |
| Next Renewal | 2024-07-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2235943 |
| Name | Role | Address |
|---|---|---|
| TDAV REALTY CORP. | DOS Process Agent | 360 shirley ave, Staten island, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DIMONDA | Chief Executive Officer | 189 1ST, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 189 1ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 279 4TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 279 4TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Address | 189 1ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Address | 279 4TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2024-03-01 | Address | 360 shirley ave, Staten island, NY, 10312, USA (Type of address: Service of Process) |
| 2023-12-13 | 2023-12-13 | Address | 189 1ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-12-13 | Address | 100 POILLON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2019-06-11 | 2021-05-05 | Address | 270 4TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301041105 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 231213023109 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 210505060594 | 2021-05-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 190611002001 | 2019-06-11 | BIENNIAL STATEMENT | 2018-03-01 |
| 980306000273 | 1998-03-06 | CERTIFICATE OF INCORPORATION | 1998-03-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
