| Name: | 54 PLUS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Entity Number: | 2350844 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1550 5TH AVE, BAYSHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACINTO PENA | Chief Executive Officer | 1550 5TH AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JACINTO PENA | DOS Process Agent | 1550 5TH AVE, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-30 | 2024-01-22 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2018-11-30 | 2024-01-22 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2018-11-30 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2005-05-17 | 2018-11-30 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2001-05-03 | 2005-05-17 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2001-05-03 | 2018-11-30 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-05-03 | 2005-05-17 | Address | 1550 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002912 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 181130006102 | 2018-11-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 130528002297 | 2013-05-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 090319002463 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070504002581 | 2007-05-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050517002225 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 010503002368 | 2001-05-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990301000318 | 1999-03-01 | CERTIFICATE OF INCORPORATION | 1999-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
