| Name: | BAILEY REALTY ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 2961049 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3100 BAILEY AVE, BRONX, NY, United States, 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3100 BAILEY AVE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| ELIAS MORILLO | Chief Executive Officer | 3100 BAILEY AVE, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-02 | 2005-11-18 | Address | ELIAS MORILLO, 3100 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200821000404 | 2020-08-21 | ANNULMENT OF DISSOLUTION | 2020-08-21 |
| DP-1854830 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 051118002516 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010000011 | 2003-10-10 | CERTIFICATE OF AMENDMENT | 2003-10-10 |
| 031002000539 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-14 | No data | 3100 BAILEY AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3146991 | OL VIO | CREDITED | 2020-01-21 | 250 | OL - Other Violation |
| 181974 | OL VIO | INVOICED | 2012-06-12 | 450 | OL - Other Violation |
| 127614 | INTEREST | INVOICED | 2010-04-23 | 37.5 | Interest Payment |
| 127615 | CL VIO | INVOICED | 2010-02-11 | 375 | CL - Consumer Law Violation |
| 108854 | CL VIO | INVOICED | 2009-03-10 | 250 | CL - Consumer Law Violation |
| 94887 | CL VIO | INVOICED | 2008-02-14 | 600 | CL - Consumer Law Violation |
| 1479919 | CL VIO | INVOICED | 2005-03-17 | 1250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-14 | Pleaded | BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
