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THELMA REALTY GP INC.

Company Details

Name: THELMA REALTY GP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2003 (21 years ago)
Entity Number: 2928436
County: New York
Place of Formation: New York
Principal Address: 1580 OCEAN AVE, BROOKLYN, NY, United States, 11230
Principal Address ZIP Code: 11230
Address: 1580 OCEAN AVENUE, BROOKLYN, NY, United States, 11230
Address ZIP Code: 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LARRY BERNSTEIN Chief Executive Officer 1580 OCEAN AVE, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
C/O SMY MANAGEMENT CORP. DOS Process Agent 1580 OCEAN AVENUE, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2007-10-04 2023-10-11 Address 1580 OCEAN AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2005-10-12 2023-10-11 Address 1580 OCEAN AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2005-10-12 2007-07-12 Address 1580 PCEAM AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2003-12-22 2007-10-04 Address P.O. BOX 496, MIDWOOD STATION, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2003-07-09 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-09 2003-12-22 Address PO BOX 325, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231011000421 2023-10-10 CERTIFICATE OF AMENDMENT 2023-10-10
130726002045 2013-07-26 BIENNIAL STATEMENT 2013-07-01
110728003218 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090702002765 2009-07-02 BIENNIAL STATEMENT 2009-07-01
071004000156 2007-10-04 CERTIFICATE OF CHANGE 2007-10-04
070712002966 2007-07-12 BIENNIAL STATEMENT 2007-07-01
051012002497 2005-10-12 BIENNIAL STATEMENT 2005-07-01
031222000204 2003-12-22 CERTIFICATE OF CHANGE 2003-12-22
030709000420 2003-07-09 CERTIFICATE OF INCORPORATION 2003-07-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State