| Name: | SECOND IR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1970 (54 years ago) |
| Entity Number: | 292534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZACHARY FRUCHTHANDLER | Chief Executive Officer | 551 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 551 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-03 | 1999-12-28 | Address | 241 37TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1997-07-03 | 1999-12-28 | Address | 241 37TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1997-07-03 | 1999-12-28 | Address | 241 37TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-27 | 1997-07-03 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1997-07-03 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-05-27 | 1997-07-03 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-03-03 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1993-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1970-07-02 | 1992-03-03 | Address | SCHWARTZMAN, 295 MADISON AVENUE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C324927-2 | 2002-12-11 | ASSUMED NAME LLC DISCONTINUANCE | 2002-12-11 |
| C298486-1 | 2001-01-31 | ASSUMED NAME LLC INITIAL FILING | 2001-01-31 |
| 991228002139 | 1999-12-28 | BIENNIAL STATEMENT | 1998-07-01 |
| 970703002279 | 1997-07-03 | BIENNIAL STATEMENT | 1996-07-01 |
| 970410000792 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950313000090 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930920003109 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930527002341 | 1993-05-27 | BIENNIAL STATEMENT | 1992-07-01 |
| 920303000245 | 1992-03-03 | CERTIFICATE OF CHANGE | 1992-03-03 |
| 844065-3 | 1970-07-02 | CERTIFICATE OF INCORPORATION | 1970-07-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
