| Name: | 369 EAST REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2008 (16 years ago) |
| Entity Number: | 3726989 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-24 | 2020-09-22 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTABELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2018-07-24 | 2018-08-07 | Address | C/O STERLING NATIONAL BANK, 21 SCSARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2008-09-30 | 2023-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2008-09-30 | 2018-07-24 | Address | 369 EAST 149TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704001355 | 2023-07-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922060160 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 180807000280 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 180724002065 | 2018-07-24 | BIENNIAL STATEMENT | 2016-09-01 |
| 080930000876 | 2008-09-30 | CERTIFICATE OF INCORPORATION | 2008-09-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
