| Name: | SARAFIAN REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2002 (22 years ago) |
| Entity Number: | 2818166 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | c/o midas property mgmt, 3605 sedgwick ave, #1, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 5601 RIVERDALE AVE, #4D, BRONX, NY, United States, 10471 |
| Principal Address ZIP Code: | 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| michael padernacht | Agent | c/o midas property management, 3605 sedgwick ave, #1, BRONX, NY, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | c/o midas property mgmt, 3605 sedgwick ave, #1, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| STEVEN SARAFIAN | Chief Executive Officer | 5601 RIVERDALE AVE, #4D, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 5601 RIVERDALE AVE, #4D, BRONX, NY, 10471, 2120, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 5601 RIVERDALE AVE, #4D, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2024-04-09 | Address | 5601 RIVERDALE AVE, #4D, BRONX, NY, 10471, 2120, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2024-04-09 | Address | c/o midas property management, 3605 sedgwick ave, #1, BRONX, NY, 10463, USA (Type of address: Registered Agent) |
| 2023-09-20 | 2024-04-09 | Address | c/o midas property mgmt, 3605 sedgwick ave, #1, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2023-06-07 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-13 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-14 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003448 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230920003011 | 2023-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-20 |
| 141218006048 | 2014-12-18 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002333 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002475 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 061012002999 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 050217002550 | 2005-02-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 021202000639 | 2002-12-02 | CERTIFICATE OF MERGER | 2002-12-02 |
| 021002000059 | 2002-10-02 | CERTIFICATE OF INCORPORATION | 2002-10-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
