| Name: | 5657 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1971 (53 years ago) |
| Entity Number: | 319948 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: S.A. CARB, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: | |
| Principal Address: | 29 BROADWAY, STE 1700, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SCHOEMAN, UPDIKE & KAUFMAN, LLP | DOS Process Agent | ATTN: S.A. CARB, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| JOHN J AVLON | Chief Executive Officer | C/O JEFFRIES MORRIS, INC, 29 BROADWAY, STE 1700, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-09-05 | Address | C/O JEFFRIES MORRIS, INC, 29 BROADWAY, STE 1700, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-01 | 2024-09-05 | Address | C/O JEFFRIES MORRIS, INC, 29 BROADWAY, STE 1700, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2012-02-01 | Address | 29 BROADWAY STE 1700, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2009-12-15 | Address | C/O JEFFRIES MORRIS, INC., 29 BROADWAY / STE 1900, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2012-02-01 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2024-09-05 | Address | ATTN: S.A. CARB, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0006, USA (Type of address: Service of Process) |
| 2006-01-23 | 2008-01-03 | Address | C/O JEFFRIES MORRIS INC, 29 BROADWAY-19TH FL, NEW YORK, NY, 10006, 3258, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001347 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 140109002620 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120201002429 | 2012-02-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215003044 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002816 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060803000542 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 060123002616 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 040407000479 | 2004-04-07 | CERTIFICATE OF AMENDMENT | 2004-04-07 |
| 031210002343 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| C325541-2 | 2002-12-31 | ASSUMED NAME LLC INITIAL FILING | 2002-12-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
