| Name: | 1379 COMMERCE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2000 (25 years ago) |
| Entity Number: | 2474003 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 39-18 63RD ST, WOODSIDE, NY, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
| Address: | 135 CROSSWAYS PARK DRIVE, STE 201, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN CHASIN C/O LAW OFFICES OF BYRON LASSIN | Chief Executive Officer | 39-18 63RD ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| ANDREW L RICHARDS ESQ., KAUFMAN DOLOWICH & VOLUCK, LLP | DOS Process Agent | 135 CROSSWAYS PARK DRIVE, STE 201, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2014-05-20 | Address | 39-18 63RD ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2012-08-23 | 2014-05-20 | Address | 39-18 63RD ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2009-11-19 | 2014-05-20 | Address | 135 CROSSWAYS PARK DRIVE, STE 201, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2007-10-31 | 2012-08-23 | Address | 1379 COMMERCE AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 2007-10-31 | 2012-08-23 | Address | 1379 COMMERCE AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2002-08-28 | 2009-11-19 | Address | 1379 COMMERCE AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2000-02-15 | 2002-08-28 | Address | 17-22 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520006272 | 2014-05-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120823002726 | 2012-08-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100630002128 | 2010-06-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 091119000762 | 2009-11-19 | CERTIFICATE OF CHANGE | 2009-11-19 |
| 080208002698 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 071031002887 | 2007-10-31 | BIENNIAL STATEMENT | 2007-02-01 |
| 020828000680 | 2002-08-28 | CERTIFICATE OF CHANGE | 2002-08-28 |
| 000215000430 | 2000-02-15 | CERTIFICATE OF INCORPORATION | 2000-02-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
