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CONSTELLATION REAL ESTATE CORP.

Company Details

Name: CONSTELLATION REAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1973 (52 years ago)
Entity Number: 253170
County: Kings
Place of Formation: New York
Address: PO BOX 280006, Brooklyn, NY, United States, 11228
Address ZIP Code: 11228
Principal Address: 27 SMITH STREET, Brooklyn, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL TOCCI Chief Executive Officer PO BOX 280006, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
CONSTELLATION REAL ESATTE CORP. DOS Process Agent PO BOX 280006, Brooklyn, NY, United States, 11228

History

Start date End date Type Value
2023-07-07 2023-07-07 Address PO BOX 26606, BROOKLYN, NY, 11202, 6606, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address PO BOX 280006, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2007-07-12 2012-10-15 Address NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2007-07-12 2023-07-07 Address PO BOX 26606, BROOKLYN, NY, 11202, 6606, USA (Type of address: Chief Executive Officer)
2007-07-12 2023-07-07 Address PO BOX 26606, BROOKLYN, NY, 11202, 6606, USA (Type of address: Service of Process)
1993-05-13 2007-07-12 Address 50 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1993-05-13 2007-07-12 Address 50 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-05-13 2007-07-12 Address 50 GOLD STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1973-02-05 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-02-05 1993-05-13 Address 50-54 GOLD ST., BROOKLYN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707002804 2023-07-07 BIENNIAL STATEMENT 2023-02-01
210210060288 2021-02-10 BIENNIAL STATEMENT 2021-02-01
191003061334 2019-10-03 BIENNIAL STATEMENT 2019-02-01
170201006351 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150227006012 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130207006178 2013-02-07 BIENNIAL STATEMENT 2013-02-01
121015002317 2012-10-15 BIENNIAL STATEMENT 2011-02-01
070712002817 2007-07-12 BIENNIAL STATEMENT 2007-02-01
C306113-2 2001-08-17 ASSUMED NAME CORP INITIAL FILING 2001-08-17
010523000616 2001-05-23 CERTIFICATE OF AMENDMENT 2001-05-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State