| Name: | 69 SAM AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1978 (47 years ago) |
| Entity Number: | 467273 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1478 EAST 18TH ST., BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
| Principal Address: | #0030, 67 WALL STREET, 22ND FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KRANIS | Chief Executive Officer | #0030, 67 WALL STREET, 22ND FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1478 EAST 18TH ST., BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-07 | 2005-08-03 | Address | #0030, 67 WALL STREET, 22ND FLOOR, NEW YORK, NY, 10005, 3198, USA (Type of address: Service of Process) |
| 1996-08-27 | 2002-01-07 | Address | 67 WALL ST, STE 2411, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1996-08-27 | 2002-01-07 | Address | 67 WALL ST, STE 2411, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1996-08-27 | 2002-01-07 | Address | 67 WALL ST, STE 2411, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1978-01-18 | 1996-08-27 | Address | 25 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150209033 | 2015-02-09 | ASSUMED NAME LLC INITIAL FILING | 2015-02-09 |
| 050803000138 | 2005-08-03 | CERTIFICATE OF CHANGE | 2005-08-03 |
| 040107002044 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002005 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000202002163 | 2000-02-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980112002551 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 960827002101 | 1996-08-27 | BIENNIAL STATEMENT | 1996-01-01 |
| A923913-2 | 1982-11-26 | ANNULMENT OF DISSOLUTION | 1982-11-26 |
| DP-10536 | 1982-03-31 | DISSOLUTION BY PROCLAMATION | 1982-03-31 |
| A458347-4 | 1978-01-18 | CERTIFICATE OF INCORPORATION | 1978-01-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
