| Name: | LIPTON REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1999 (25 years ago) |
| Entity Number: | 2382361 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK D. LIPTON | Chief Executive Officer | 1855 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1855 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 1855 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-01-07 | 2020-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2013-05-31 | 2023-05-09 | Address | 1855 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2023-05-09 | Address | 1855 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-07-08 | 2007-05-29 | Address | 1412 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2001-05-29 | 2013-05-31 | Address | 59 ADA PLACE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2001-05-29 | 2005-07-08 | Address | 1491 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1999-05-25 | 2001-05-29 | Address | 1412 RICHMOND RD., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1999-05-25 | 2020-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000993 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 211021002436 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 200824060296 | 2020-08-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 200115000660 | 2020-01-15 | CERTIFICATE OF AMENDMENT | 2020-01-15 |
| 200107000376 | 2020-01-07 | CERTIFICATE OF AMENDMENT | 2020-01-07 |
| 130531002157 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601003035 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002802 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002842 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002649 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
