| Name: | AMALIA NY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2015 (10 years ago) |
| Entity Number: | 4711450 |
| County: | New York |
| Place of Formation: | New York |
| Address: | OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN THAL | DOS Process Agent | OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DR. HERRMANN REICH | Chief Executive Officer | C/O OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | C/O OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2024-02-26 | Address | C/O OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2024-02-26 | Address | OFFIT KURMAN, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-02-04 | 2021-02-23 | Address | C/O OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2021-02-23 | Address | OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-17 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-17 | 2020-02-04 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002183 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 210223060485 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 200204062143 | 2020-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 150217010443 | 2015-02-17 | CERTIFICATE OF INCORPORATION | 2015-02-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
