| Name: | THE PARAMOUNT REALTY GROUP OF AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2005 (19 years ago) |
| Entity Number: | 3219076 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 119 EAST 17TH STREET, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PARAMOUNT REALTY GROUP OF AMERICA CORP. | DOS Process Agent | 119 EAST 17TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JAY MCGORTY | Chief Executive Officer | 119 EAST 17TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-12 | 2023-11-07 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-04-12 | 2023-04-12 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2023-11-07 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2023-04-12 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2023-04-12 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-03-10 | 2017-06-01 | Address | 110 GREENE ST, STE 12E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-06-24 | 2016-03-10 | Address | 110 GREENE ST, STE 12E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-06-24 | 2017-06-01 | Address | 110 GREENE ST, STE 12E, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003398 | 2023-11-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 230412003359 | 2023-04-12 | BIENNIAL STATEMENT | 2021-06-01 |
| 170601006662 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160310002013 | 2016-03-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 150601006632 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006950 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002675 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002865 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 080611002938 | 2008-06-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050615000692 | 2005-06-15 | CERTIFICATE OF INCORPORATION | 2005-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
