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PERLBRUCH REALTY CORP.

Company Details

Name: PERLBRUCH REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1945 (80 years ago) (Companies founded in January 1945)
Entity Number: 55748
ZIP code: 10028 (Companies in New York, 10028)
County: New York
Place of Formation: New York
Address: 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARBARA ZIMET Chief Executive Officer 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, United States, 10028

Agent

Name Role Address
BARBARA ZIMET Agent 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, 10028

DOS Process Agent

Name Role Address
GRIMES & ZIMET ESQS DOS Process Agent 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2021-01-26 2023-11-16 Address 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2020-12-09 2023-11-16 Address 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2020-12-09 2023-11-16 Address 115 EAST 86TH STREET, SUITE 121, NEW YORK, NY, 10028, USA (Type of address: Registered Agent)
2016-06-07 2020-12-09 Address 33 EAST 70TH STREET, SUITE 4D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2016-06-07 2021-01-26 Address 33 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1945-01-10 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1945-01-10 2016-06-07 Address 270 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116002754 2023-11-16 BIENNIAL STATEMENT 2023-01-01
210126060271 2021-01-26 BIENNIAL STATEMENT 2021-01-01
201209000944 2020-12-09 CERTIFICATE OF CHANGE 2020-12-09
160607002043 2016-06-07 BIENNIAL STATEMENT 2015-01-01
160531000742 2016-05-31 ANNULMENT OF DISSOLUTION 2016-05-31
DP-1445031 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
6369-90 1945-01-10 CERTIFICATE OF INCORPORATION 1945-01-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State