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CORWICK REALTY CORPORATION

Company Details

Name: CORWICK REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1927 (97 years ago)
Entity Number: 24208
County: New York
Place of Formation: New York
Principal Address: 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KARINE ROUGE Chief Executive Officer 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-08-01 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-10 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-10 2022-06-10 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-09 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-07-03 2022-06-10 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2014-10-17 2022-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-17 2022-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-22 2017-07-03 Address 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801005743 2023-08-01 BIENNIAL STATEMENT 2023-07-01
220610002844 2022-06-09 CERTIFICATE OF CHANGE BY ENTITY 2022-06-09
210730001135 2021-07-30 BIENNIAL STATEMENT 2021-07-30
190717060376 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170703006704 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150729006105 2015-07-29 BIENNIAL STATEMENT 2015-07-01
141017000178 2014-10-17 CERTIFICATE OF CHANGE 2014-10-17
130822006292 2013-08-22 BIENNIAL STATEMENT 2013-07-01
110831002610 2011-08-31 BIENNIAL STATEMENT 2011-07-01
090814002134 2009-08-14 BIENNIAL STATEMENT 2009-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State