| Name: | SIXTY ONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2005 (19 years ago) (Companies founded in October 2005) |
| Entity Number: | 3265100 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES KUSHNER | Chief Executive Officer | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-27 | 2023-10-02 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-19 | 2017-11-27 | Address | C/O KUSHNER COMPANIES, 666 FIFTH AVE, 15TH FLR, NEW YORK, NY, 10101, USA (Type of address: Chief Executive Officer) |
| 2009-05-12 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-05-12 | 2012-09-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-05 | 2009-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003174 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211022000263 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 191015060399 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-91540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171127002042 | 2017-11-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 121022000683 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120925001073 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 100319002015 | 2010-03-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 090512000135 | 2009-05-12 | CERTIFICATE OF CHANGE | 2009-05-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
