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KOI REAL ESTATE CORP.

Company Details

Name: KOI REAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (11 years ago)
Entity Number: 4448439
County: Richmond
Place of Formation: New York
Address: 1855 Richmond Ave., Staten Island, NY, United States, 10314
Address ZIP Code: 10314
Principal Address: 1855 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code: 10314

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK D LIPTON Chief Executive Officer 1855 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
KOI REAL ESTATE CORP./MARK D LIPTON DOS Process Agent 1855 Richmond Ave., Staten Island, NY, United States, 10314

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2020-08-24 2023-08-01 Address 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2020-08-24 2023-08-01 Address 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2020-01-28 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-08-20 2020-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-20 2020-08-24 Address 1855 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801000055 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211021002505 2021-10-21 BIENNIAL STATEMENT 2021-10-21
200824060314 2020-08-24 BIENNIAL STATEMENT 2019-08-01
200128000559 2020-01-28 CERTIFICATE OF AMENDMENT 2020-01-28
130820001025 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State