| Name: | SEAGATE REALTY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1999 (25 years ago) |
| Entity Number: | 2416051 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 17 E 89TH ST, APT 4A, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LLOYD HELLER | Chief Executive Officer | 17 E 89TH ST, APT 4A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 17 E 89TH ST, APT 4A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2023-09-22 | Address | 17 E 89TH ST ,, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2023-09-22 | Address | 17 E 89TH ST ,, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2019-08-30 | 2023-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-09-25 | 2020-03-10 | Address | 90 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10016, 1301, USA (Type of address: Chief Executive Officer) |
| 2001-09-25 | 2020-03-10 | Address | 90 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10016, 1301, USA (Type of address: Principal Executive Office) |
| 1999-09-07 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-09-07 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922001117 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914003099 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 200310060479 | 2020-03-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 190830000248 | 2019-08-30 | CERTIFICATE OF CHANGE | 2019-08-30 |
| SR-87001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110922002530 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002756 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002808 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002844 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030922002176 | 2003-09-22 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
