| Name: | NORTHERN REAL ESTATE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2004 (20 years ago) |
| Entity Number: | 3100044 |
| ZIP code: | 12205 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 33-26 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAZHER KHALFAN | Chief Executive Officer | 33-26 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-11 | 2018-09-28 | Address | 3326 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2018-09-28 | Address | 91 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2016-10-11 | 2018-09-28 | Address | 91 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2005-08-19 | 2018-10-11 | Address | 33-26 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2004-09-09 | 2005-08-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-09-09 | 2016-10-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181011000490 | 2018-10-11 | CERTIFICATE OF CHANGE | 2018-10-11 |
| 180928006091 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 161011002006 | 2016-10-11 | BIENNIAL STATEMENT | 2016-09-01 |
| 050819001033 | 2005-08-19 | CERTIFICATE OF CHANGE | 2005-08-19 |
| 040909000609 | 2004-09-09 | CERTIFICATE OF INCORPORATION | 2004-09-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
