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NOXXEN REALTY CORP.

NOXXEN REALTY CORP.

Company Details

Name:	NOXXEN REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 1977 (48 years ago)
Entity Number:	429820
ZIP code:	11530
County:	Kings
Place of Formation:	New York
Principal Address:	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, United States, 10016
Address:	1140 FRANKLIN AVE, 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

549300BFADL6WAFGDI65

429820

US-NY

GENERAL

ACTIVE

1977-04-06

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	429820

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARCELLO PORCELLI	Chief Executive Officer	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-03-13	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2024-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04	2023-10-04	Address	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-24	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-01	2023-10-04	Address	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-04-01	2023-10-04	Address	275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-04	2015-04-01	Address	364 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2011-05-03	2015-04-01	Address	364 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2011-05-03	2013-04-04	Address	364 MASPETH AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2009-04-15	2015-04-01	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2009-04-15	2011-05-03	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2009-04-15	2011-05-03	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2007-11-20	2009-04-15	Address	364 MASPETH AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1977-04-06	2021-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-04-06	2007-11-20	Address	299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231004004989	2023-10-04	BIENNIAL STATEMENT	2023-04-01
210405061400	2021-04-05	BIENNIAL STATEMENT	2021-04-01
190412060343	2019-04-12	BIENNIAL STATEMENT	2019-04-01
170413006169	2017-04-13	BIENNIAL STATEMENT	2017-04-01
150401006422	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130404006992	2013-04-04	BIENNIAL STATEMENT	2013-04-01
110503003074	2011-05-03	BIENNIAL STATEMENT	2011-04-01
090415002363	2009-04-15	BIENNIAL STATEMENT	2009-04-01
071120000544	2007-11-20	CERTIFICATE OF CHANGE	2007-11-20
A390530-4	1977-04-06	CERTIFICATE OF INCORPORATION	1977-04-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State