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EHC REALTY, INC.

Company Details

Name: EHC REALTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1998 (26 years ago)
Entity Number: 2301967
County: New York
Address: 270 madison avenue, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 160 Central Park South, Suite 2901, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
ZVI KATZ Chief Executive Officer 160 CENTRAL PARK SOUTH, SUITE 2901, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O LESHKOWITZ & COMPANY, LLP DOS Process Agent 270 madison avenue, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 160 CENTRAL PARK SOUTH, SUITE 2901, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-09-10 Address 270 madison avenue, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-05-10 2024-09-10 Address 160 CENTRAL PARK SOUTH, SUITE 2901, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-09-10 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2023-05-08 2024-05-10 Address 25 Robert Pitt Drive, Suite 204, Monsey, NY, 10952, USA (Type of address: Service of Process)
2023-05-08 2024-05-10 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2023-05-08 2024-05-10 Address 160 CENTRAL PARK SOUTH, SUITE 2901, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-05-08 Address 25 Robert Pitt Drive, Suite 204, Monsey, NY, 10952, USA (Type of address: Service of Process)
2023-03-27 2023-05-08 Address 160 CENTRAL PARK SOUTH, SUITE 2901, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-08-04 2023-03-27 Address C/O PHILLIPS NIZER LLP, 666 5TH AVENUE, 28TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910000969 2024-09-10 BIENNIAL STATEMENT 2024-09-10
240510000347 2024-05-09 CERTIFICATE OF MERGER 2024-05-09
230508000257 2023-05-06 CERTIFICATE OF CHANGE BY ENTITY 2023-05-06
230327003346 2023-03-27 BIENNIAL STATEMENT 2022-09-01
171213000340 2017-12-13 CERTIFICATE OF MERGER 2017-12-31
110804000124 2011-08-04 CERTIFICATE OF CHANGE 2011-08-04
060831002509 2006-08-31 BIENNIAL STATEMENT 2006-09-01
040930000347 2004-09-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2004-09-30
DP-1580513 2001-12-26 ANNULMENT OF AUTHORITY 2001-12-26
980929000284 1998-09-29 APPLICATION OF AUTHORITY 1998-09-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State