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DILEO REALTY CORP.

Company Details

Name: DILEO REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 2003 (22 years ago) (Companies founded in January 2003)
Date of dissolution: 09 Feb 2023
Entity Number: 2854615
ZIP code: 33328 (Companies in Westchester, 33328)
County: Westchester
Place of Formation: New York
Address: 11144 SW 37TH MANOR, DAVIE, FL, United States, 33328

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JOSEPH DILEO DOS Process Agent 11144 SW 37TH MANOR, DAVIE, FL, United States, 33328

Chief Executive Officer

Name Role Address
UMBERTO DILEO C/O JOSEPH DILEO Chief Executive Officer 11144 SW 37TH MANOR, DAVIE, FL, United States, 33328

History

Start date End date Type Value
2021-01-13 2023-02-10 Address 11144 SW 37TH MANOR, DAVIE, FL, 33328, USA (Type of address: Chief Executive Officer)
2021-01-13 2023-02-10 Address 11144 SW 37TH MANOR, DAVIE, FL, 33328, USA (Type of address: Service of Process)
2005-03-07 2021-01-13 Address 110 OVERHILL RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2005-03-07 2021-01-13 Address 110 OVERHILL RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2003-01-09 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-01-09 2005-03-07 Address 110 OVERHILL RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210000239 2023-02-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-09
210113060107 2021-01-13 BIENNIAL STATEMENT 2021-01-01
110125002598 2011-01-25 BIENNIAL STATEMENT 2011-01-01
061228002247 2006-12-28 BIENNIAL STATEMENT 2007-01-01
050307002616 2005-03-07 BIENNIAL STATEMENT 2005-01-01
030109000720 2003-01-09 CERTIFICATE OF INCORPORATION 2003-01-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State