| Name: | 23-25 FIRST REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2005 (20 years ago) |
| Entity Number: | 3195264 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 84 WOODLAND AVENUE, John Pugliese, NEW ROCHELLE, NY, United States, 10805 |
| Address ZIP Code: | 10805 |
| Principal Address: | 84 WOODLAND AVE, NEW ROCHELLE, NY, United States, 10805 |
| Principal Address ZIP Code: | 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IULYFH48XFST84 | 3195264 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 84 WOODLAND AVENUE, NEW ROCHELLE, US-NY, US, 10805 |
| Headquarters | 84 Woodland Ave, NEW ROCHELLE, US-NY, US, 10805 |
Registration details
| Registration Date | 2020-07-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3195264 |
| Name | Role | Address |
|---|---|---|
| JOHN PUGLIESE | Chief Executive Officer | 84 WOODLAND AVE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| 23-25 FIRST REALTY CORP. | DOS Process Agent | 84 WOODLAND AVENUE, John Pugliese, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 84 WOODLAND AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2024-07-24 | Address | 84 WOODLAND AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2007-04-13 | 2024-07-24 | Address | 84 WOODLAND AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2021-04-01 | Address | 84 WOODLAND AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2005-04-22 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-22 | 2007-04-13 | Address | 84 WOODLAND AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724003369 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 210401061219 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060082 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006466 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006775 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426006191 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002424 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002242 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002895 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050422000833 | 2005-04-22 | CERTIFICATE OF INCORPORATION | 2005-04-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
