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ALMA REALTY CORP.

Company Details

Name: ALMA REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2002 (23 years ago)
Entity Number: 2762693
County: Queens
Place of Formation: New York
Address: 31-10 37th avenue, suite 500, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101
Principal Address: 3110 37TH AVE, STE 500, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALMA REALTY CORP MEDOVA LIFESTYLE HEALTH PLAN 2022 030439673 2024-08-28 ALMA REALTY CORP 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s mailing address 3110 37TH AVE STE 500, LONG ISLAND CITY, NY, 111012112
Plan sponsor’s address 3110 37TH AVE STE 500, LONG ISLAND CITY, NY, 111012112

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
ALMA REALTY CORP 401(K) PLAN 2022 030439673 2023-08-17 ALMA REALTY CORP. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31-10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing ABRAHAM PHILIP
ALMA REALTY CORP MEDOVA LIFESTYLE HEALTH PLAN 2021 030439673 2022-09-30 ALMA REALTY CORP 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s mailing address 3110 37TH AVE STE 500, LONG ISLAND CITY, NY, 111012112
Plan sponsor’s address 3110 37TH AVE STE 500, LONG ISLAND CITY, NY, 111012112

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
ALMA REALTY CORP 401(K) PLAN 2021 030439673 2022-08-10 ALMA REALTY CORP. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31-10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-08-10
Name of individual signing ABRAHAM PHILIP
Role Employer/plan sponsor
Date 2022-08-10
Name of individual signing ABRAHAM PHILIP
ALMA REALTY CORP 401(K) PLAN 2020 030439673 2021-08-06 ALMA REALTY CORP. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31-10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing ABRAHAM PHILIP
Role Employer/plan sponsor
Date 2021-08-06
Name of individual signing EFSTATHIOS VALIOTIS
ALMA REALTY CORP 401(K) PLAN 2019 030439673 2020-08-14 ALMA REALTY CORP. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31-10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing EKATERINA VALIOTIS
Role Employer/plan sponsor
Date 2020-08-14
Name of individual signing EKATERINA VALIOTIS
ALMA REALTY CORP 401(K) PLAN 2018 030439673 2019-06-28 ALMA REALTY CORP. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31-10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ABRAHAM PHILIP
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing ABRAHAM PHILIP
ALMA REALTY CORP 401(K) PLAN 2017 030439673 2018-08-06 ALMA REALTY CORP. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 533110
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31-10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing EKATERINA VALIOTIS
ALMA REALTY CORP 401(K) PLAN 2016 030439673 2017-07-21 ALMA REALTY CORP. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7182670300
Plan sponsor’s address 31 10 37TH AVE STE 500, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing ABRAHAM PHILIP
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing ABRAHAM PHILIP

Chief Executive Officer

Name Role Address
EFSTATHOS VALIOTIS Chief Executive Officer 3110 37TH AVE, STE 500, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
valiotis & associated pllc DOS Process Agent 31-10 37th avenue, suite 500, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
alma realty corp. Agent 31-10 37th avenue, suite 500, LONG ISLAND CITY, NY, 11101

History

Start date End date Type Value
2024-10-14 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-13 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231114001669 2023-11-03 CERTIFICATE OF CHANGE BY ENTITY 2023-11-03
120703002716 2012-07-03 BIENNIAL STATEMENT 2012-05-01
100617002132 2010-06-17 BIENNIAL STATEMENT 2010-05-01
080523002331 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060626002206 2006-06-26 BIENNIAL STATEMENT 2006-05-01
040518002208 2004-05-18 BIENNIAL STATEMENT 2004-05-01
020503000420 2002-05-03 CERTIFICATE OF INCORPORATION 2002-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-19 No data 534 W 178TH ST, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 534 W 178TH ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-19 No data 3851 BROADWAY, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 534 W 178TH ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-22 No data 534 W 178TH ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2949703 PL VIO INVOICED 2018-12-21 15000 PL - Padlock Violation
2919233 PL VIO CREDITED 2018-10-29 500 PL - Padlock Violation
2919231 PL VIO CREDITED 2018-10-29 75 PL - Padlock Violation
2089390 PL VIO INVOICED 2015-05-26 800 PL - Padlock Violation
209748 OL VIO INVOICED 2013-05-08 300 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-11 Hearing Decision BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE 1 No data No data 1
2018-10-18 Hearing Decision BUSINESS STORES OR COLLECTS LAUNDRY FOR DELIVERY FOR THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE 1 No data 1 No data
2015-04-22 Settlement (Pre-Hearing) UNLIC. LAUNDROMAT 1 1 No data No data

Related by officers

No related officers

Related by address

31-10 37th avenue, suite 500, LONG ISLAND CITY, NY, United States, 11101

GETTY INDUSTRIES LLC

3110 37TH AVE, STE 500, LONG ISLAND CITY, NY, United States, 11101

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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