| Name: | 122-124 DUANE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1945 (80 years ago) |
| Entity Number: | 55706 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ALBERT LABOZ, 73 SPRING STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | C/O UNITED AMERICAN LAND, 73 SPRING STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT LABOZ | Chief Executive Officer | C/O UNITED AMERICAN LAND, 73 SPRING STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AMERICAN LAND LLC | DOS Process Agent | ATTN: ALBERT LABOZ, 73 SPRING STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-29 | 2021-04-16 | Address | 73 SPRING STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2021-04-16 | Address | 73 SPRING STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-03-16 | 2017-06-29 | Address | 379 BRIDGE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2017-06-29 | Address | 379 BRIDGE STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2017-06-29 | Address | 379 BRIDGE STREET, BROOKLYN, NY, 12201, USA (Type of address: Service of Process) |
| 1993-01-06 | 1993-03-16 | Address | ATTN: PRESIDENT, 379 BRIDGE STREET, SUITE 305, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1990-03-13 | 1993-01-06 | Address | WRENN & SCHMID, 103 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 1984-01-03 | 1990-03-13 | Address | 122 DUANE ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1945-01-02 | 1984-01-03 | Address | 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210416060254 | 2021-04-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 170629002066 | 2017-06-29 | BIENNIAL STATEMENT | 2017-01-01 |
| 960318000305 | 1996-03-18 | CERTIFICATE OF AMENDMENT | 1996-03-18 |
| 960212000387 | 1996-02-12 | ANNULMENT OF DISSOLUTION | 1996-02-12 |
| DP-1005269 | 1993-12-29 | DISSOLUTION BY PROCLAMATION | 1993-12-29 |
| 930316003030 | 1993-03-16 | BIENNIAL STATEMENT | 1993-01-01 |
| 930106000417 | 1993-01-06 | CERTIFICATE OF CHANGE | 1993-01-06 |
| C117282-3 | 1990-03-13 | CERTIFICATE OF AMENDMENT | 1990-03-13 |
| B717351-2 | 1988-12-13 | ASSUMED NAME CORP INITIAL FILING | 1988-12-13 |
| B054989-4 | 1984-01-03 | CERTIFICATE OF AMENDMENT | 1984-01-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
