| Name: | 4126 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1980 (45 years ago) |
| Entity Number: | 610258 |
| ZIP code: | 07605 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 341 GLENWOOD AVE, LEONIA, NJ, United States, 07605 |
| Principal Address: | 341 GLENWOOD AVENUE, LEONIA, NJ, United States, 07605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUELINA HERASME | Chief Executive Officer | 341 GLENWOOD AVENUE, LEOINA, NJ, United States, 07605 |
| Name | Role | Address |
|---|---|---|
| C/O MIGUELINA HERASME | DOS Process Agent | 341 GLENWOOD AVE, LEONIA, NJ, United States, 07605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2023-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-08 | 2018-04-23 | Address | 341 GLENWOOD AVENUE, LEOINA, NJ, 07605, USA (Type of address: Chief Executive Officer) |
| 2015-04-08 | 2020-02-27 | Address | 341 GLENWOOD AVENUE, LEONIA, NJ, 07605, USA (Type of address: Service of Process) |
| 1980-02-22 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-02-22 | 2015-04-08 | Address | 4126 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200227060526 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 180423006066 | 2018-04-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 150408002023 | 2015-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 130619000521 | 2013-06-19 | ANNULMENT OF DISSOLUTION | 2013-06-19 |
| DP-2086941 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 000601000683 | 2000-06-01 | ANNULMENT OF DISSOLUTION | 2000-06-01 |
| DP-684055 | 1992-03-25 | DISSOLUTION BY PROCLAMATION | 1992-03-25 |
| A646011-4 | 1980-02-22 | CERTIFICATE OF INCORPORATION | 1980-02-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
