| Name: | VADUZCO REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1971 (54 years ago) (Companies founded in January 1971) |
| Entity Number: | 301757 |
| ZIP code: | 10128 (Companies in New York, 10128) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1125 PARK AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLEN GIUSTI | Chief Executive Officer | 1125 PARK AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ELLEN GIUSTI | DOS Process Agent | 1125 PARK AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 1125 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-28 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-26 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-06 | 2023-10-31 | Address | 50 BROAD STREET, STE 808, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-02-06 | 2023-10-31 | Address | 1125 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2008-02-06 | 2009-01-06 | Address | 225 BROADWAY, STE 2715, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1971-01-21 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-01-21 | 2008-02-06 | Address | 50 EAST 42ND ST, ROOM 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031001046 | 2023-10-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 130117002331 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110413002553 | 2011-04-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002681 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 080206003086 | 2008-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| C307943-2 | 2001-10-12 | ASSUMED NAME CORP INITIAL FILING | 2001-10-12 |
| 929130-3 | 1971-08-24 | CERTIFICATE OF AMENDMENT | 1971-08-24 |
| 883699-6 | 1971-01-21 | CERTIFICATE OF INCORPORATION | 1971-01-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
