| Name: | SECOR ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2003 (21 years ago) |
| Entity Number: | 2973662 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 8823 50TH AVENUE, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 54 SECOR RD, MAHOPAC, NY, United States, 10541 |
| Principal Address ZIP Code: | 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINDY CHAN | Chief Executive Officer | 8823 50TH AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| CINDY CHAN | DOS Process Agent | 8823 50TH AVENUE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 8823 50TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 54 SECOR RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2023-04-02 | Address | 8823 50TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2024-03-01 | Address | 54 SECOR RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2024-03-01 | Address | 8823 50TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-02 | 2024-03-01 | Address | 883 50TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2023-04-02 | 2023-04-02 | Address | 54 SECOR RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2023-04-02 | Address | 54 SECOR RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2005-12-23 | 2023-04-02 | Address | 54 SECOR RD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301000003 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230402000004 | 2023-04-02 | BIENNIAL STATEMENT | 2021-11-01 |
| 200306060975 | 2020-03-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 091116002657 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002988 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051223002645 | 2005-12-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105000283 | 2003-11-05 | CERTIFICATE OF INCORPORATION | 2003-11-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
