| Name: | AYSON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1973 (51 years ago) |
| Entity Number: | 234839 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 17 greenwood avenue, #301, MADISON, NJ, United States, 07940 |
| Address ZIP Code: | |
| Principal Address: | 600 PARSIPPANY ROAD, SUITE 105, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 2400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE R MCKARBA | Chief Executive Officer | 600 PARSIPPANY ROAD, SUITE 105, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| c/o bruce mckaba | DOS Process Agent | 17 greenwood avenue, #301, MADISON, NJ, United States, 07940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 600 PARSIPPANY ROAD, SUITE 105, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 1605 PLAZA 5, JERSEY CITY, NJ, 07331, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0 |
| 2023-12-21 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2023-12-20 | 2024-06-26 | Address | 1605 PLAZA 5, JERSEY CITY, NJ, 07331, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2023-12-20 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0 |
| 2023-12-20 | 2023-12-20 | Address | 600 PARSIPPANY ROAD, SUITE 105, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-06-26 | Address | ATTN: RICHARD ALLEN, 600 PARSIPPANY ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2023-12-20 | 2023-12-20 | Address | 1605 PLAZA 5, JERSEY CITY, NJ, 07331, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626000999 | 2024-06-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-25 |
| 231220003067 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 201202061257 | 2020-12-02 | BIENNIAL STATEMENT | 2019-09-01 |
| 140617000196 | 2014-06-17 | CERTIFICATE OF AMENDMENT | 2014-06-17 |
| 111019002854 | 2011-10-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090826002719 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002270 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002951 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 041209002584 | 2004-12-09 | BIENNIAL STATEMENT | 2003-09-01 |
| C248784-2 | 1997-06-18 | ASSUMED NAME CORP INITIAL FILING | 1997-06-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
