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1504 REALTY CORP.

Company Details

Name: 1504 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2003 (21 years ago)
Entity Number: 2928060
County: Queens
Place of Formation: New York
Address: 59-48 Madison St, Ridgewood, NY, United States, 11385
Address ZIP Code: 11385
Principal Address: 5948 MADISON STREET, RIDGEWOOD, NY, United States, 11385
Principal Address ZIP Code: 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH FRAGALA Chief Executive Officer 59-48 MADISON ST, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
JOSEPH FRAGALA DOS Process Agent 59-48 Madison St, Ridgewood, NY, United States, 11385

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 59-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2018-07-23 2023-12-12 Address 5948 MADISON STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2018-07-23 2023-12-12 Address 59-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2005-09-14 2018-07-23 Address 59-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2005-09-14 2018-07-23 Address 598-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2005-09-14 2018-07-23 Address 59-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2003-07-08 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-08 2005-09-14 Address 5948 MADISON STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212001032 2023-12-12 BIENNIAL STATEMENT 2023-07-01
180723006271 2018-07-23 BIENNIAL STATEMENT 2017-07-01
130813002010 2013-08-13 BIENNIAL STATEMENT 2013-07-01
091021002832 2009-10-21 BIENNIAL STATEMENT 2009-07-01
080125003089 2008-01-25 BIENNIAL STATEMENT 2007-07-01
050914002294 2005-09-14 BIENNIAL STATEMENT 2005-07-01
030708000611 2003-07-08 CERTIFICATE OF INCORPORATION 2003-07-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State