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PALMANA REALTY CORP.

PALMANA REALTY CORP.

Company Details

Name:	PALMANA REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1976 (48 years ago)
Entity Number:	403239
ZIP code:	11530
County:	Queens
Place of Formation:	New York
Address:	1140 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493007ZSJ0S0BHJUJ62

403239

US-NY

GENERAL

ACTIVE

1976-06-23

Addresses

Legal	275 MADISON AVE, 37TH FLOOR, NEW YORK, US-NY, US, 10016
Headquarters	C/O LargaVista Companies, 37th Floor, 275 Madison Avenue, New York, US-NY, US, 10016

Registration details

Registration Date	2016-11-10
Last Update	2023-11-04
Status	LAPSED
Next Renewal	2023-11-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	403239

DOS Process Agent

Name	Role	Address
PALMANA REALTY CORP.	DOS Process Agent	1140 FRANKLIN AVENUE, STE 206, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
MARCELLO PORCELLI	Chief Executive Officer	1140 FRANKLIN AVENUE, STE 206, GARDN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	1140 FRANKLIN AVENUE, STE 206, GARDN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-28	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04	2023-10-04	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04	2024-06-03	Address	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-10-04	2024-06-03	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-02	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-22	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-18	2022-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-24	2021-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-17	2021-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-01	2023-10-04	Address	275 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-06-01	2023-10-04	Address	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-06-18	2016-06-01	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2008-09-25	2016-06-01	Address	364 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2008-09-25	2016-06-01	Address	364 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2008-09-25	2010-06-18	Address	364MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1976-06-23	2008-09-25	Address	299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1976-06-23	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240603000750	2024-06-03	BIENNIAL STATEMENT	2024-06-03
231004005084	2023-10-04	BIENNIAL STATEMENT	2022-06-01
200601060284	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180608006122	2018-06-08	BIENNIAL STATEMENT	2018-06-01
160601006245	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140610006129	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120712002767	2012-07-12	BIENNIAL STATEMENT	2012-06-01
20120118008	2012-01-18	ASSUMED NAME LLC INITIAL FILING	2012-01-18
100618002529	2010-06-18	BIENNIAL STATEMENT	2010-06-01
080925003002	2008-09-25	BIENNIAL STATEMENT	2008-06-01
A722492-2	1980-12-12	CERTIFICATE OF AMENDMENT	1980-12-12
A324224-4	1976-06-23	CERTIFICATE OF INCORPORATION	1976-06-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State