| Name: | NORTHWOOD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1978 (46 years ago) (Companies founded in October 1978) |
| Entity Number: | 516156 |
| ZIP code: | 10461 (Companies in Westchester, 10461) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3050 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Principal Address: | 111 WILMOT RD., NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VUA6KY0COO1C72 | 516156 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 3050 Westchester Avenue, Bronx, US-NY, US, 10461 |
| Headquarters | 3050 Westchester Avenue, Bronx, US-NY, US, 10461 |
Registration details
| Registration Date | 2020-03-09 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2022-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 516156 |
| Name | Role | Address |
|---|---|---|
| SAL BONAVITA | Chief Executive Officer | 3050 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3050 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-19 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-21 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-18 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-06-26 | 2006-12-18 | Address | STANLEY S. LEFFLER, 32 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-10-17 | 2022-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-10-17 | 1981-06-26 | Address | 1840 PILGRIM AVE., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200227060165 | 2020-02-27 | BIENNIAL STATEMENT | 2018-10-01 |
| 20160517019 | 2016-05-17 | ASSUMED NAME LLC INITIAL FILING | 2016-05-17 |
| 061218000331 | 2006-12-18 | CERTIFICATE OF AMENDMENT | 2006-12-18 |
| A776359-3 | 1981-06-26 | CERTIFICATE OF AMENDMENT | 1981-06-26 |
| A523280-4 | 1978-10-17 | CERTIFICATE OF INCORPORATION | 1978-10-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
