| Name: | NOTION & YARN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1968 (56 years ago) |
| Entity Number: | 225250 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDITH KALLMAN | Chief Executive Officer | 10 RYE RIDGE PLAZA, STE 200, C/O WIN PROPERTIES INC., RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | C/O WIN PROEPRTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 10 RYE RIDGE PLAZA, STE 200, C/O WIN PROPERTIES INC., RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2024-06-04 | Address | C/O WIN PROEPRTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2018-06-07 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-12-12 | 2024-06-04 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-05-02 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-01-31 | 2008-12-12 | Address | 66 FIELD POINT RD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 2003-01-31 | 2008-12-12 | Address | C/O IRWIN KALLMAN, 66 FIELD POINT RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2003-01-31 | 2008-12-12 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000178 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220621001552 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060414 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006392 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006148 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006062 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629006191 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002122 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 081212002423 | 2008-12-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 080502001033 | 2008-05-02 | CERTIFICATE OF CHANGE | 2008-05-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
