| Name: | 133-01 BOOTH MEMORIAL AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1978 (46 years ago) |
| Entity Number: | 492907 |
| ZIP code: | 10462 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1601 BRONXDALE AVE SUITE 201, BRONX NY 10462, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ENGEL | Chief Executive Officer | 1601 BRONXDALE AVE, SUITE 201, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| JENNY PEREZ | DOS Process Agent | 1601 BRONXDALE AVE SUITE 201, BRONX NY 10462, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-01 | 2022-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-06-06 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-06-06 | 2020-08-28 | Address | 174 BIRCH DR, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828060066 | 2020-08-28 | BIENNIAL STATEMENT | 2020-06-01 |
| 20140418032 | 2014-04-18 | ASSUMED NAME CORP INITIAL FILING | 2014-04-18 |
| A491649-4 | 1978-06-06 | CERTIFICATE OF INCORPORATION | 1978-06-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
