| Name: | AMSTERDAM RETAIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2003 (21 years ago) |
| Entity Number: | 2947647 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1428 36th St Ste. #219, Brooklyn, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
| Principal Address: | 1428 36TH STREET #219, BROOKLYN, NY, United States, 11218 |
| Principal Address ZIP Code: | 11218 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENDEL MENDLOWITS | Chief Executive Officer | C/O NOAM CORPORATION, 1428 36TH STREET #219, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| AMSTERDAM RETAIL REALTY CORP. | DOS Process Agent | 1428 36th St Ste. #219, Brooklyn, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-10 | 2019-08-19 | Address | 1428 36TH STREET STE #219, BROOKLYN, NY, 12118, USA (Type of address: Service of Process) |
| 2013-08-28 | 2017-08-10 | Address | 1428 36TH STREET #219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2009-08-12 | 2013-08-28 | Address | C/O NOAM CORPORATION, 5210 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-08-12 | 2013-08-28 | Address | 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2009-08-12 | 2013-08-28 | Address | 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2009-08-12 | Address | 5210 16TH AVE, BROOKLKYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2009-08-12 | Address | 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2009-08-12 | Address | 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2003-08-27 | 2005-10-25 | Address | KATTEN MUCHIN ZAVIS ROSENMAN, 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211007000633 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 190819060263 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810006260 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827006170 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828006107 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002870 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002741 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822003031 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002823 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030827000416 | 2003-08-27 | CERTIFICATE OF INCORPORATION | 2003-08-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
