| Name: | 45-N NEW YORK REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Entity Number: | 2595462 |
| ZIP code: | 06605 (Companies in New York, 06605) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 Grovers Avenue, Bridgeport, CT, United States, 06605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVIDSON WILLIAMS | DOS Process Agent | 140 Grovers Avenue, Bridgeport, CT, United States, 06605 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON D. WILLIAMS | Chief Executive Officer | 140 GROVERS AVENUE, BRIDGEPORT, CT, United States, 06605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 237 SILVER MOUNTAIN RD, MILLERTON, NY, 12546, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2024-09-30 | Address | 237 SILVER MOUNTAIN ROAD, MILLERTON, NY, 12546, USA (Type of address: Service of Process) |
| 2017-01-04 | 2019-01-11 | Address | 237 SILVER MOUNTAIN RD, MILLERTON, NY, 12546, 4548, USA (Type of address: Service of Process) |
| 2010-05-27 | 2024-09-30 | Address | 237 SILVER MOUNTAIN RD, MILLERTON, NY, 12546, USA (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2017-01-04 | Address | 237 SILVER MOUNT RD., MILLERTON, NY, 12546, USA (Type of address: Service of Process) |
| 2001-01-18 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020718 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 190111060288 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006275 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 130107006153 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002966 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 100527003029 | 2010-05-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 100527000011 | 2010-05-27 | ANNULMENT OF DISSOLUTION | 2010-05-27 |
| DP-1732441 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010118000459 | 2001-01-18 | CERTIFICATE OF INCORPORATION | 2001-01-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
