| Name: | 37-19 REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2011 (13 years ago) |
| Entity Number: | 4211636 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-40 39TH AVE.,, STE.202, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 90-46 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Principal Address ZIP Code: | 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WING FUNG CHAU | Chief Executive Officer | 90-46 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| 37-19 REALTY INC. | DOS Process Agent | 136-40 39TH AVE.,, STE.202, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-19 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-14 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-04 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2022-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-16 | 2018-04-25 | Address | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2011-06-10 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-10 | 2016-05-16 | Address | 37-19 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118000528 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 180425006236 | 2018-04-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 160516000706 | 2016-05-16 | CERTIFICATE OF CHANGE | 2016-05-16 |
| 130613002110 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110610000908 | 2011-06-10 | CERTIFICATE OF INCORPORATION | 2011-06-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
