| Name: | 1459 STORY AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1998 (26 years ago) |
| Entity Number: | 2271710 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2045 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Address ZIP Code: | 10473 |
| Principal Address: | C/O RIVERA & RIVERA INC, 2045 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Principal Address ZIP Code: | 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE A. DIAZ | Chief Executive Officer | C/O RIVERA & RIVERA INC, 2045 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2045 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-28 | 2006-06-01 | Address | 1459 STORY AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2000-06-28 | 2006-06-01 | Address | 1407 WARRING AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2006-06-01 | Address | 1459 STORY AVE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 1998-06-22 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-06-22 | 2000-06-28 | Address | 1407 WARRING AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140723002290 | 2014-07-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 121003002318 | 2012-10-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100811002170 | 2010-08-11 | BIENNIAL STATEMENT | 2010-06-01 |
| 080918002346 | 2008-09-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002713 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 000628002260 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 980622000168 | 1998-06-22 | CERTIFICATE OF INCORPORATION | 1998-06-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
