| Name: | 833 39TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1999 (26 years ago) (Companies founded in May 1999) |
| Entity Number: | 2375423 |
| ZIP code: | 11577 (Companies in Kings, 11577) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL FALCONE | Chief Executive Officer | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| 833 39TH STREET REALTY CORP. | DOS Process Agent | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2023-07-26 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2023-07-26 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2013-06-07 | 2016-06-07 | Address | 703 3RD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1999-05-06 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-06 | 2013-06-07 | Address | 213-38 40TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726001378 | 2023-07-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210818000568 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 200825002009 | 2020-08-25 | BIENNIAL STATEMENT | 2019-05-01 |
| 160607002032 | 2016-06-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130607000749 | 2013-06-07 | CERTIFICATE OF CHANGE | 2013-06-07 |
| 990506000619 | 1999-05-06 | CERTIFICATE OF INCORPORATION | 1999-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
