| Name: | 49 E. 96 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1969 (56 years ago) |
| Entity Number: | 271687 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Shares Details
Shares issued 30533
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MCQUADE | Chief Executive Officer | 49 EAST 96TH STREET, 1516E, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| JOHN B LOVETT & ASSOC | DOS Process Agent | 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-11-13 | Shares | Share type: PAR VALUE, Number of shares: 30533, Par value: 1 |
| 2023-09-11 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 30533, Par value: 1 |
| 2022-03-28 | 2023-09-11 | Shares | Share type: PAR VALUE, Number of shares: 30533, Par value: 1 |
| 2019-10-02 | 2021-01-19 | Address | 49 EAST 96TH STREET, 9C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2021-01-19 | Address | 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2013-04-05 | 2019-10-02 | Address | JOHN B LOVETT & ASSOC, 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2012-04-25 | 2013-04-05 | Address | ATTN: PRESIDENT, 49 EAST 96TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2012-03-26 | 2013-04-05 | Address | 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2011-02-16 | 2013-04-05 | Address | C/O DOUGLAS ELLIMAN PM, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2012-03-26 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060348 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 191002060956 | 2019-10-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 150925002004 | 2015-09-25 | BIENNIAL STATEMENT | 2015-01-01 |
| 130405002443 | 2013-04-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 120425000827 | 2012-04-25 | CERTIFICATE OF AMENDMENT | 2012-04-25 |
| 120326002202 | 2012-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 110216002329 | 2011-02-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003119 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 081120000575 | 2008-11-20 | CERTIFICATE OF AMENDMENT | 2008-11-20 |
| 070213002989 | 2007-02-13 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
