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2321 REALTY CORP.

Company Details

Name: 2321 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2003 (22 years ago)
Entity Number: 2903282
County: Richmond
Place of Formation: New York
Address: 4391 BOSTON POST RD, PELHAM MANOR, NY, United States, 10803
Address ZIP Code: 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOAO LAGE Chief Executive Officer 4391 BOSTON POST RD, PELHAM MANOR, NY, United States, 10803

DOS Process Agent

Name Role Address
2321 REALTY CORP. DOS Process Agent 4391 BOSTON POST RD, PELHAM MANOR, NY, United States, 10803

History

Start date End date Type Value
2021-05-06 2021-05-06 Address 4391 BOSTON POST RD, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2011-06-08 2015-12-30 Address 4391 BOSTON POST RD, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2011-06-08 2021-05-06 Address 4391 BOSTON POST RD, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2005-07-25 2011-06-08 Address 1650 BUSHWICK AVE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office)
2005-07-25 2011-06-08 Address 1650 BUSHWICK AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2005-07-25 2011-06-08 Address 1650 BUSHWICK AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2003-05-07 2005-07-25 Address 2321 FOREST AVE., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210506061694 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506060201 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210216060866 2021-02-16 BIENNIAL STATEMENT 2019-05-01
151230006096 2015-12-30 BIENNIAL STATEMENT 2015-05-01
130603002119 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110608002758 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090427002243 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070530002641 2007-05-30 BIENNIAL STATEMENT 2007-05-01
050725002894 2005-07-25 BIENNIAL STATEMENT 2005-05-01
030507000199 2003-05-07 CERTIFICATE OF INCORPORATION 2003-05-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State