| Name: | 644 BRDY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Date of dissolution: | 17 Oct 2023 |
| Entity Number: | 2355017 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 19501 BISCAYNE BLVD #400, AVENTURA, FL, United States, 33180 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARSHA SOFFER | Chief Executive Officer | 19501 BISCAYNE BLVD #400, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 19501 BISCAYNE BLVD #400, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-06 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-06 | 2023-10-06 | Address | 19501 BISCAYNE BLVD #400, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-11-08 | Address | 19501 BISCAYNE BLVD #400, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-25 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2023-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108000351 | 2023-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-17 |
| 231006001289 | 2023-10-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210528060398 | 2021-05-28 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060457 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-86820 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170330006050 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 160323000491 | 2016-03-23 | CERTIFICATE OF CHANGE | 2016-03-23 |
| 140409002082 | 2014-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 140326000047 | 2014-03-26 | CERTIFICATE OF CHANGE | 2014-03-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
