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484 EAST 74TH STREET REALTY CORP.

Company Details

Name: 484 EAST 74TH STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1977 (47 years ago)
Entity Number: 448548
County: New York
Date of dissolution: 29 Dec 2023
Place of Formation: New York
Address: 810 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O RD MANAGEMENT CORP. DOS Process Agent 810 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RICHARD BIRDOFF, C/O RD MANAGEMENT CORP. Chief Executive Officer 810 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2016-09-08 2024-01-23 Address 810 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-09-08 2024-01-23 Address 810 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-04-14 2016-09-08 Address 512 EAST 81ST ST, STE 1W, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2014-04-14 2016-09-08 Address CHARLES BIRDOFF & CO, 512 EAST 81ST ST, STE 1W, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2014-04-14 2016-09-08 Address C/O CHARLES BIRDOFF & CO, 512 EAST 81ST ST, STE 1W, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2008-12-23 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2003-03-20 2014-04-14 Address 400 EAST 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-03-20 2014-04-14 Address C/O CHARLES BIRDOFF & CO, 400 EAST 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-03-20 2014-04-14 Address 400 EAST 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1977-09-16 2003-03-20 Address 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000794 2023-12-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-29
160908006722 2016-09-08 BIENNIAL STATEMENT 2015-09-01
140414002483 2014-04-14 BIENNIAL STATEMENT 2013-09-01
20110531028 2011-05-31 ASSUMED NAME CORP INITIAL FILING 2011-05-31
090908002005 2009-09-08 BIENNIAL STATEMENT 2009-09-01
081223000840 2008-12-23 CERTIFICATE OF AMENDMENT 2008-12-23
070928002313 2007-09-28 BIENNIAL STATEMENT 2007-09-01
051115002693 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030915002843 2003-09-15 BIENNIAL STATEMENT 2003-09-01
030320002499 2003-03-20 BIENNIAL STATEMENT 2001-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State