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EASTERN PELL REALTY CORP.

Company Details

Name: EASTERN PELL REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1999 (26 years ago)
Entity Number: 2345886
County: New York
Place of Formation: New York
Address: 40 FRANKLIN STREET, NORTHPORT, NY, United States, 11768
Address ZIP Code: 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZHEN GENG GUO DOS Process Agent 40 FRANKLIN STREET, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name Role Address
ZHEN GENG GUO Chief Executive Officer 40 FRANKLIN STREET, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 40 FRANKLIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2017-08-23 2024-05-13 Address 40 FRANKLIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2017-08-23 2024-05-13 Address 40 FRANKLIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
1999-02-16 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-16 2017-08-23 Address 12-14 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513003670 2024-05-13 BIENNIAL STATEMENT 2024-05-13
210203061365 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190215060503 2019-02-15 BIENNIAL STATEMENT 2019-02-01
170823002008 2017-08-23 BIENNIAL STATEMENT 2017-02-01
990216000273 1999-02-16 CERTIFICATE OF INCORPORATION 1999-02-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State