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POETS CORNER REALTY CORP.

Company Details

Name: POETS CORNER REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2012 (13 years ago)
Entity Number: 4212121
County: Westchester
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 3 BROWNS LANE, HAWTHORNE, NY, United States, 10532
Principal Address ZIP Code: 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN DUBBIOSO Chief Executive Officer 3 BROWNS LANE, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2022-04-26 2024-03-06 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2022-04-26 2022-04-26 Address 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2022-04-26 2024-03-06 Address 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2022-04-26 2024-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-25 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-12 2022-04-26 Address 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2012-03-06 2022-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-06 2022-04-26 Address 3 BROWNS LANE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306002028 2024-03-06 BIENNIAL STATEMENT 2024-03-06
220425001700 2022-04-25 BIENNIAL STATEMENT 2022-03-01
220426000265 2022-04-25 CERTIFICATE OF CHANGE BY ENTITY 2022-04-25
140512002238 2014-05-12 BIENNIAL STATEMENT 2014-03-01
120306000111 2012-03-06 CERTIFICATE OF INCORPORATION 2012-03-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State