| Name: | EMERALD PLAINS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2005 (20 years ago) |
| Entity Number: | 3194699 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 14 WALL ST, STE 5F, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 4 REGENCY CIRCLE, ENGLEWOOD, NJ, United States, 07631 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMERALD PLAINS REALTY CORP. | DOS Process Agent | 4 REGENCY CIRCLE, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| SIMONE YVETTE WHITE | Chief Executive Officer | 4 REGENCY CIRCLE, ENGLEWOOD, NJ, United States, 07631 |
| Number | Type | End date |
|---|---|---|
| 10311200133 | CORPORATE BROKER | 2025-06-24 |
| 109924580 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401229826 | REAL ESTATE SALESPERSON | 2025-04-27 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-04 | 2017-11-21 | Address | 14 WALL STREET, SUITE 5F, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-20 | 2015-02-04 | Address | 5030 BROADWAY SUITE 715, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2014-08-12 | 2015-02-04 | Address | 5030 BROADWAY SUITE 715, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2013-07-17 | 2014-08-12 | Address | P O BOX 706, NEW YORK, NY, 10475, USA (Type of address: Service of Process) |
| 2013-07-17 | 2014-08-20 | Address | 120 BENCHLEY PLACE, SUITE 4 A, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2014-08-20 | Address | 120 BENCHLEY PLACE, SUITE 4A, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 2013-02-13 | 2013-07-17 | Address | 370 EAST 149TH ST STE C, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2013-02-13 | 2013-07-17 | Address | 370 EAST 149TH ST STE C, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2013-02-13 | 2013-07-17 | Address | 370 EAST 149TH ST STE C, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2007-05-07 | 2013-02-13 | Address | 2600 NETHERLAND AVE, STE 707, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411060314 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 171121006244 | 2017-11-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 150204002011 | 2015-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 150204000290 | 2015-02-04 | CERTIFICATE OF CHANGE | 2015-02-04 |
| 140820002030 | 2014-08-20 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 140812000518 | 2014-08-12 | CERTIFICATE OF CHANGE | 2014-08-12 |
| 130717006295 | 2013-07-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 130213002284 | 2013-02-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403003094 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002183 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
