LLADRO REALTY, INC.

Company Details

Name:	LLADRO REALTY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1976 (48 years ago)
Entity Number:	412991
County:	New York
Place of Formation:	New York
Address:	1 LLADRO DRIVE, MOONACHIE, NJ, United States, 07074
Address ZIP Code:
Principal Address:	41 MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANGELO DIPALO	Chief Executive Officer	CARRETERA ALBORAYA, VACENCIA, TAVERNES BLANQUES, Spain

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 LLADRO DRIVE, MOONACHIE, NJ, United States, 07074

History

Start date	End date	Type	Value
2010-11-22	2013-02-19	Address	TAVERNES BLANQUES, VALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
2007-02-20	2010-11-22	Address	TAVERNES BLANQUES, BALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
1999-12-13	2007-02-20	Address	TAVERNAS BALNQUES, VALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
1998-07-22	1999-12-13	Address	TAVERNAS BALNQUES, VALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
1993-10-25	2013-02-19	Address	43 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-10-25	2013-03-01	Address	43 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-12	1993-10-25	Address	43 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-12	1998-07-22	Address	TAVERNES BLANQUES, VALENCIA, ESP (Type of address: Chief Executive Officer)
1992-11-12	1993-10-25	Address	43 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-10	1992-11-12	Address	JOEL T. CAMCHE, 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-12-24	1989-01-10	Address	C/O JOEL T. CAMCHE, 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-12-24	1989-01-10	Name	ZAPHIR INC.
1976-10-21	1986-12-24	Address	500 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1976-10-21	1986-12-24	Name	ZAPHIR (USA) DISTRIBUTION CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
141001006160	2014-10-01	BIENNIAL STATEMENT	2014-10-01
130301001171	2013-03-01	CERTIFICATE OF CHANGE	2013-03-01
130219002564	2013-02-19	AMENDMENT TO BIENNIAL STATEMENT	2012-10-01
121018006381	2012-10-18	BIENNIAL STATEMENT	2012-10-01
20110427038	2011-04-27	ASSUMED NAME CORP INITIAL FILING	2011-04-27
101122002060	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081201002968	2008-12-01	BIENNIAL STATEMENT	2008-10-01
070220002264	2007-02-20	BIENNIAL STATEMENT	2006-10-01
050317002262	2005-03-17	BIENNIAL STATEMENT	2004-10-01
021007002148	2002-10-07	BIENNIAL STATEMENT	2002-10-01
001020002051	2000-10-20	BIENNIAL STATEMENT	2000-10-01
991213002348	1999-12-13	BIENNIAL STATEMENT	1998-10-01
980722002099	1998-07-22	BIENNIAL STATEMENT	1996-10-01
931025002818	1993-10-25	BIENNIAL STATEMENT	1993-10-01
921112002099	1992-11-12	BIENNIAL STATEMENT	1992-10-01
B726975-4	1989-01-10	CERTIFICATE OF AMENDMENT	1989-01-10
B439212-4	1986-12-24	CERTIFICATE OF AMENDMENT	1986-12-24
A350351-4	1976-10-21	CERTIFICATE OF INCORPORATION	1976-10-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State