RIER REALTY CO., INC.

Headquarter

Company Details

Name:	RIER REALTY CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1935 (90 years ago)
Entity Number:	48299
County:	New York
Place of Formation:	New York
Address:	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	C/O MAX REALTY & IMPROVEMENT, 10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 1150

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RIER REALTY CO., INC.	000-926-390	Alabama

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z9E5HCEEFUA2

2024-08-06

155 E 44TH ST, 7 FL, NEW YORK, NY, 10017, 4100, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-08-09
Initial Registration Date	2022-07-25
Entity Start Date	1935-02-18
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

813990

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	HENRY HENDERSON
Address	C/O MARX REALTY & IMPROVEMENT CO. INC., 155 EAST 44TH STREET, 7TH FLOOR, NEW YORK, NY, 10017, USA

Government Business
Title	PRIMARY POC
Name	HENRY HENDERSON
Address	C/O MARX REALTY & IMPROVEMENT CO. INC., 155 EAST 44TH STREET, 7TH FLOOR, NEW YORK, NY, 10017, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
MAX REALTY & IMPROVEMENT CO., INC.	DOS Process Agent	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
CRAIG DEITELZWEIG	Chief Executive Officer	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-02-27	2023-02-27	Address	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-02-03	2023-02-27	Address	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-02-05	2023-02-27	Address	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-02-03	Address	10 GRAND CENTRAL 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-02-17	2019-02-05	Address	708 THIRD AVE 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-12	2017-02-17	Address	708 THIRD AVE 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-02-04	2009-03-12	Address	14 BROOKLINE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1997-03-21	2019-02-05	Address	C/O MAX REALTY & IMPROVEMENT, 708 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-03-21	2019-02-05	Address	708 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-02-14	1997-03-21	Address	RIER REALTY CO., INC., 708 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-04	1994-02-14	Address	RIER REALTY CO., INC., 708 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-04	1997-03-21	Address	708 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-04	2003-02-04	Address	18 HEATHCOTE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1985-10-17	1993-03-04	Address	708 THIRD AVE., 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-09-27	1985-10-17	Address	415 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1958-04-07	1967-09-27	Address	27 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1957-12-20	1958-04-07	Address	50 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1945-01-05	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 1150, Par value: 0
1935-02-18	1945-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
1935-02-18	1957-12-20	Address	225 BROADWAY, SUITE 4201, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230227004052	2023-02-27	BIENNIAL STATEMENT	2023-02-01
210203060449	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190205060480	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170217006034	2017-02-17	BIENNIAL STATEMENT	2017-02-01
150410002029	2015-04-10	BIENNIAL STATEMENT	2015-02-01
130305002150	2013-03-05	BIENNIAL STATEMENT	2013-02-01
110330002361	2011-03-30	BIENNIAL STATEMENT	2011-02-01
090312002673	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070329003119	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050418002212	2005-04-18	BIENNIAL STATEMENT	2005-02-01
030204002422	2003-02-04	BIENNIAL STATEMENT	2003-02-01
010222002714	2001-02-22	BIENNIAL STATEMENT	2001-02-01
990222002461	1999-02-22	BIENNIAL STATEMENT	1999-02-01
970321002377	1997-03-21	BIENNIAL STATEMENT	1997-02-01
940214002281	1994-02-14	BIENNIAL STATEMENT	1994-02-01
930304002807	1993-03-04	BIENNIAL STATEMENT	1993-02-01
B278471-2	1985-10-17	CERTIFICATE OF AMENDMENT	1985-10-17
Z009730-2	1980-03-04	ASSUMED NAME CORP INITIAL FILING	1980-03-04
640560-2	1967-09-27	CERTIFICATE OF AMENDMENT	1967-09-27
102999	1958-04-07	CERTIFICATE OF AMENDMENT	1958-04-07
88852	1957-12-20	CERTIFICATE OF AMENDMENT	1957-12-20
6367-112	1945-01-05	CERTIFICATE OF AMENDMENT	1945-01-05
4787-1	1935-02-18	CERTIFICATE OF INCORPORATION	1935-02-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State