| Name: | 173 BEECHWOOD AVENUE REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2013 (11 years ago) |
| Entity Number: | 4489366 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 173 Beechwood Ave, New Rochelle, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 173 BEECHWOOD AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. RICHARD BERGER | DOS Process Agent | 173 Beechwood Ave, New Rochelle, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| RICHARD BERGER | Chief Executive Officer | 173 BEECHWOOD AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MR. RICHARD W. BERGER | Agent | 173 BEECHWOOD AVE., NEW ROCHELLE, NY, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 173 BEECHWOOD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-11-15 | Address | 173 BEECHWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2018-08-20 | 2023-11-15 | Address | 173 BEECHWOOD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2015-12-11 | 2023-11-15 | Address | 173 BEECHWOOD AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2015-12-11 | 2021-03-09 | Address | 173 BEECHWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2013-11-19 | 2015-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-19 | 2015-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-19 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000716 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 220908003016 | 2022-09-08 | BIENNIAL STATEMENT | 2021-11-01 |
| 210309060679 | 2021-03-09 | BIENNIAL STATEMENT | 2019-11-01 |
| 180820006126 | 2018-08-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151211000364 | 2015-12-11 | CERTIFICATE OF CHANGE | 2015-12-11 |
| 131119000561 | 2013-11-19 | CERTIFICATE OF INCORPORATION | 2013-11-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
