| Name: | 1337 BEACH AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2517132 |
| ZIP code: | 12540 (Companies in Bronx, 12540) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1 OHARE DRIVE, LAGRANGEVILLE, NY, United States, 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1337 BEACH AVENUE REALTY CORP. | DOS Process Agent | 1 OHARE DRIVE, LAGRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| MARTE DAKA GAZIVODA | Chief Executive Officer | 1 OHARE DRIVE, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-24 | 2017-01-06 | Address | P.O. BOX 622347, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2017-01-06 | Address | 1 OHARE DR., LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2017-01-06 | Address | 1337 BEACH AVE., BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2002-07-18 | 2006-05-24 | Address | 201 EAST 15TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-07-18 | 2006-05-24 | Address | 1337 BEACH AVE, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| 2000-06-05 | 2006-05-24 | Address | 207 E. 15TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170106006563 | 2017-01-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140709006386 | 2014-07-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100803003364 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003213 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003604 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 020718002335 | 2002-07-18 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605000151 | 2000-06-05 | CERTIFICATE OF INCORPORATION | 2000-06-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
