| Name: | 423 SOUTH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2001 (24 years ago) |
| Entity Number: | 2614495 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 202 UNION AVE SUITE AA, 202 UNION AVE. STE. AA, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
| Principal Address: | 202 UNION AVENUE, STE AA, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUSTINE AYALA | Chief Executive Officer | 202 UNION AVENUE, STE AA, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| 423 SOUTH REALTY CORP. | DOS Process Agent | 202 UNION AVE SUITE AA, 202 UNION AVE. STE. AA, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-18 | 2017-05-03 | Address | 202 UNION AVENUE, STE AA, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2019-07-12 | Address | 202 UNION AVENUE, STE AA, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2013-11-25 | 2019-07-12 | Address | C/O AREA MGMT PROPERTIES LLC, 202 UNION AVE. STE. AA, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2001-03-09 | 2013-11-25 | Address | 423 SOUTH 5TH STREET, BROOKLYN, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712060379 | 2019-07-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170503007370 | 2017-05-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 160418002039 | 2016-04-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 131125001098 | 2013-11-25 | CERTIFICATE OF CHANGE | 2013-11-25 |
| 010309000493 | 2001-03-09 | CERTIFICATE OF INCORPORATION | 2001-03-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
