| Name: | SYLVAN REALTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Entity Number: | 3249156 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1598 Lakeland Avenue, Bohemia, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYLVAN REALTY HOLDING CORP. | DOS Process Agent | 1598 Lakeland Avenue, Bohemia, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| AUGIE MALANDRUCCOLO | Chief Executive Officer | 1598 LAKELAND AVENUE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 1598 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 950 JOHNSON AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-07-30 | 2024-09-12 | Address | 950 JOHNSON AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-07-30 | 2024-09-12 | Address | 950 JOHNSON AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2007-08-14 | 2009-07-30 | Address | 61A RAILROAD AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2007-08-14 | 2009-07-30 | Address | 298 HALF HOLLOW ROAD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2005-08-26 | 2009-07-30 | Address | 61(A) RAILROAD AVENUE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 2005-08-26 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001078 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 130821002316 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 090730002599 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002807 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 050826000886 | 2005-08-26 | CERTIFICATE OF INCORPORATION | 2005-08-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
