| Name: | LORETTO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1978 (46 years ago) |
| Date of dissolution: | 12 Apr 2023 |
| Entity Number: | 503858 |
| ZIP code: | 11580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580 |
| Principal Address: | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN USDAN | Chief Executive Officer | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PLATINUM FILINGS, LLC | Agent | 3023 AVENUE J, BROOKLYN, NY, 11210 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | DOS Process Agent | 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2023-04-12 | Address | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2021-01-14 | 2023-04-12 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2021-01-14 | 2021-02-18 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2017-01-27 | 2021-01-14 | Address | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-01-27 | 2023-04-12 | Address | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1978-08-02 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1978-08-02 | 2017-01-27 | Address | 51 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-08-02 | 2021-01-14 | Address | 51 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412000542 | 2023-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-12 |
| 220930020273 | 2022-09-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 210218060444 | 2021-02-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 210114000358 | 2021-01-14 | CERTIFICATE OF CHANGE | 2021-01-14 |
| 190312060652 | 2019-03-12 | BIENNIAL STATEMENT | 2018-08-01 |
| 170127002053 | 2017-01-27 | BIENNIAL STATEMENT | 2016-08-01 |
| 20140818058 | 2014-08-18 | ASSUMED NAME LLC INITIAL FILING | 2014-08-18 |
| 930111000082 | 1993-01-11 | CERTIFICATE OF AMENDMENT | 1993-01-11 |
| A505854-5 | 1978-08-02 | CERTIFICATE OF INCORPORATION | 1978-08-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
