| Name: | NY 33 RE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2013 (11 years ago) |
| Entity Number: | 4430147 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O M1 REAL ESTATE, 641 Fifth Avenue, Unit 33A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AZMI MIKATI | Chief Executive Officer | C/O M1 REAL ESTATE, 641 FIFTH AVENUE, UNIT 33A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-04 | 2018-04-19 | Address | C/O M1 REAL ESTATE, 600 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2018-04-19 | Address | C/O M1 REAL ESTATE, 600 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2014-01-31 | 2014-02-07 | Name | NY 33A RE CORP. |
| 2013-07-12 | 2014-01-31 | Name | NY OT 33 LIMITED |
| 2013-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220315004519 | 2022-03-15 | BIENNIAL STATEMENT | 2021-07-01 |
| 200302060619 | 2020-03-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180419006210 | 2018-04-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 151204006476 | 2015-12-04 | BIENNIAL STATEMENT | 2015-07-01 |
| 150820000733 | 2015-08-20 | CERTIFICATE OF MERGER | 2015-08-20 |
| 140207000084 | 2014-02-07 | CERTIFICATE OF AMENDMENT | 2014-02-07 |
| 140131000869 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 130712000246 | 2013-07-12 | CERTIFICATE OF INCORPORATION | 2013-07-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
