| Name: | CORLATON REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Entity Number: | 3030347 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 275 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
| Address: | 275 WEST 231ST ST, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 WEST 231ST ST, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| LAI HO CHEN | Chief Executive Officer | 275 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 275 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-20 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-31 | 2024-03-07 | Address | 275 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2006-03-31 | 2019-05-21 | Address | 275 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2004-03-23 | 2024-03-07 | Address | 275 WEST 231ST ST, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2004-03-23 | 2012-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003802 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220628001752 | 2022-06-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 190521002014 | 2019-05-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 121220000723 | 2012-12-20 | CERTIFICATE OF AMENDMENT | 2012-12-20 |
| 100607002990 | 2010-06-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 060331002848 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323000564 | 2004-03-23 | CERTIFICATE OF INCORPORATION | 2004-03-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
