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 |
ZIP code: | 10312 |
County: | Kings |
Place of Formation: | New York |
Principal Address: | 360 shirley ave, STATEN ISLAND, NY, United States, 10312 |
Address: | 360 shirley ave, Staten island, NY, United States, 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: 30 Nov 2024
Sources: New York Secretary of State