| Name: | 42424 REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1979 (46 years ago) |
| Entity Number: | 535624 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4-6 WEST 14TH ST, 2ND FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MARANO | Chief Executive Officer | 4-6 WEST 14TH ST, 2ND FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| OZYMANDIUS REALTY | DOS Process Agent | 4-6 WEST 14TH ST, 2ND FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-18 | 2015-01-15 | Address | 4-6 WEST 14TH ST, 2ND FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-06-18 | 2015-01-15 | Address | 4-6 WEST 14TH ST, 2ND FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-06-18 | 2015-01-15 | Address | 4-6 WEST 14TH ST, 2ND FL, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2014-05-30 | 2014-06-18 | Address | 4-6 WEST 14TH ST., 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-22 | 2014-06-18 | Address | 210 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2003-01-13 | 2006-12-22 | Address | 210 DELANCEY ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2014-06-18 | Address | 210 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 2003-01-13 | Address | 36 THREEPENCE DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2014-05-30 | Address | 210 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1979-01-29 | 1993-06-04 | Address | 36 THREEPENCE, DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207060492 | 2020-12-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 20160721051 | 2016-07-21 | ASSUMED NAME LLC INITIAL FILING | 2016-07-21 |
| 150115006270 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 140618002159 | 2014-06-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 140530000016 | 2014-05-30 | CERTIFICATE OF AMENDMENT | 2014-05-30 |
| 110225002120 | 2011-02-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002609 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 061222002650 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050224003291 | 2005-02-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002643 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
