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2664 RT 112 REALTY CORP.

Company Details

Name: 2664 RT 112 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2001 (23 years ago)
Entity Number: 2696894
County: Suffolk
Place of Formation: New York
Address: 99 Kero Road, Carlstadt, NJ, United States, 07072
Address ZIP Code:
Principal Address: 99 KERO RD, CALSTADT, NJ, United States, 07072
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549001FJDGDKR0GWW15 2696894 US-NY GENERAL ACTIVE 2001-11-07

Addresses

Legal 99 KERO RD, CARLSTADT, US-NJ, US, 07072
Headquarters 99 KERO RD, CARLSTADT, US-NJ, US, 07072

Registration details

Registration Date 2019-11-13
Last Update 2023-10-16
Status ISSUED
Next Renewal 2024-11-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2696894

DOS Process Agent

Name Role Address
ADNAN KIRISCIOGLU DOS Process Agent 99 Kero Road, Carlstadt, NJ, United States, 07072

Chief Executive Officer

Name Role Address
ADNAN KIRISCIOGLU Chief Executive Officer 99 KERO RD, CARLSTADT, NJ, United States, 07072

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 99 KERO RD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2020-09-09 2023-11-01 Address 99 KEO RD, CALSTADT, NJ, 07072, USA (Type of address: Service of Process)
2020-09-09 2023-11-01 Address 99 KERO RD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2019-09-27 2020-09-09 Address 99 KEO RD, CALSTADT, NJ, 07082, USA (Type of address: Service of Process)
2019-09-27 2020-09-09 Address 99 KERO RD, CARLSTADT, NJ, 07082, USA (Type of address: Chief Executive Officer)
2003-12-22 2019-09-27 Address 2664 RTE 112, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
2003-12-22 2019-09-27 Address 2664 RTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2003-12-22 2019-09-27 Address 2664 RTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2001-11-07 2003-12-22 Address 55 MAPLE AVENUE, SUITE 102, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2001-11-07 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101035616 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211230001827 2021-12-30 BIENNIAL STATEMENT 2021-12-30
200909060439 2020-09-09 BIENNIAL STATEMENT 2019-11-01
190927002018 2019-09-27 BIENNIAL STATEMENT 2017-11-01
111214002546 2011-12-14 BIENNIAL STATEMENT 2011-11-01
091106002561 2009-11-06 BIENNIAL STATEMENT 2009-11-01
071221002063 2007-12-21 BIENNIAL STATEMENT 2007-11-01
060105002506 2006-01-05 BIENNIAL STATEMENT 2005-11-01
031222002244 2003-12-22 BIENNIAL STATEMENT 2003-11-01
011107000290 2001-11-07 CERTIFICATE OF INCORPORATION 2001-11-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State