| Name: | 607 NORTHERN BOULEVARD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1974 (51 years ago) |
| Entity Number: | 335281 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 Monument Square Ste 402, West Caldwell, NJ, United States, 04101 |
| Address ZIP Code: | 04101 |
| Principal Address: | C/O COASTPORT MANAGEMENT COMPANY, 2 Monument Square Ste 402, PORTLAND, ME, United States, 04101 |
| Principal Address ZIP Code: | 04101 |
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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930014HGIVPMABV095 | 335281 | US-NY | GENERAL | ACTIVE | 1974-01-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O TOM HANSON, ESQ., 100 MIDDLE STREET, PORTLAND, US-ME, US, 04104-5029 |
| Headquarters | 100 MIDDLE STREET, PORTLAND, US-ME, US, 04101 |
Registration details
| Registration Date | 2016-12-14 |
| Last Update | 2024-05-20 |
| Status | ISSUED |
| Next Renewal | 2025-05-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 335281 |
| Name | Role | Address |
|---|---|---|
| GEORGE CACOULIDIS | Chief Executive Officer | C/O COASTPORT IRIGO MANAGEMENT COMPANY, 2 MONUMENT SQUARE STE 402, PORTLAND, ME, United States, 04101 |
| Name | Role | Address |
|---|---|---|
| GEORGE CACALOUDIS C/O COASTPORT MANAGEMENT CO | DOS Process Agent | 2 Monument Square Ste 402, West Caldwell, NJ, United States, 04101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | C/O COASTPORT IRIGO MANAGEMENT COMPANY, 2 MONUMENT SQUARE STE 402, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | C/O DIRIGO MANAGEMENT COMPANY, ONE CITY CENTER, 4TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2020-06-10 | 2024-09-11 | Address | C/O DIRIGO MANAGEMENT COMPANY, ONE CITY CENTER, 4TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2020-06-10 | 2024-09-11 | Address | BERNSTEIN SHUR, 100 MIDDLE STREET, PORTLAND, ME, 04104, 5029, USA (Type of address: Service of Process) |
| 2019-01-17 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-26 | 2020-06-10 | Address | C/O COLE SCHOTZ PC, COURT PLAZA NORTH 25 MAIN ST, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2016-07-26 | 2020-06-10 | Address | C/O GRAND METRO BUILDERS OF NY, 25 SOUTH SERVICE RD STE 300, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2016-07-26 | 2020-06-10 | Address | C/O GRAND METRO BUILDERS OF NY, 25 SOUTH SERVICE RD STE 300, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1974-01-23 | 2019-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-01-23 | 2016-07-26 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911000942 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 200610060614 | 2020-06-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 191016000246 | 2019-10-16 | CERTIFICATE OF MERGER | 2019-10-16 |
| 190117000690 | 2019-01-17 | CERTIFICATE OF AMENDMENT | 2019-01-17 |
| 160726002020 | 2016-07-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 20051216021 | 2005-12-16 | ASSUMED NAME LLC DISCONTINUANCE | 2005-12-16 |
| 20051110069 | 2005-11-10 | ASSUMED NAME LLC INITIAL FILING | 2005-11-10 |
| 931019000072 | 1993-10-19 | ANNULMENT OF DISSOLUTION | 1993-10-19 |
| DP-943058 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| A130499-4 | 1974-01-23 | CERTIFICATE OF INCORPORATION | 1974-01-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
